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'Crocodile of Wall Street' and her husband are arrested for 'laundering $4.5 billion

Posted on 2/8/22 at 5:22 pm
Posted by supatigah
CEO of the Keith Hernandez Fan Club
Member since Mar 2004
87350 posts
Posted on 2/8/22 at 5:22 pm
They weren't arrested for the theft, they were arrested for laundering the money

quote:

A married couple has been arrested and charged with laundering billions in Bitcoin stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever.

Ilya 'Dutch' Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday in Manhattan on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States.

Federal law enforcement officials said they recovered roughly $3.6 billon in cryptocurrency linked to the hack of Bitfinex, a virtual currency exchange whose systems were breached nearly six years ago.


Lichtenstein and Morgan live on Wall Street in lower Manhattan. He is a citizen of both Russia and the United States and the co-founder of an online marketing firm.

Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory' and in one of her songs, declared herself the 'Crocodile of Wall Street.'


>

She is a rapper too, do yourself a favor and click the link

quote:

'I'm many things, a rapper, an economist, a journalist, a writer, a CEO, and a dirty, dirty, dirty dirty h*,' she raps in her 2019 single, Versace Bedouin.

'When she's not reverse-engineering black markets to think of better ways to combat fraud and cybercrime, she enjoys rapping and designing streetwear fashion,' her Forbes bio reads.
Posted by Chad504boy
4 posts
Member since Feb 2005
166117 posts
Posted on 2/8/22 at 5:24 pm to
Do they own the belle on the Missouri River?
Posted by Jones
Member since Oct 2005
90442 posts
Posted on 2/8/22 at 5:24 pm to
the videos of her floating around are bizarre
Posted by DesScorp
Alabama
Member since Sep 2017
6445 posts
Posted on 2/8/22 at 5:24 pm to
They both look more like "Weasels of Wall Street".
Posted by Y.A. Tittle
Member since Sep 2003
101256 posts
Posted on 2/8/22 at 5:25 pm to
So, what's with the frog, or I guess it's a toad?
Posted by jclem11
Neoliberal Shill
Member since Nov 2011
7758 posts
Posted on 2/8/22 at 5:25 pm to
"rapper". lmaoo

Those "bars" were whack as frick. Turned off 16 seconds in.
This post was edited on 2/8/22 at 5:26 pm
Posted by Blutarsky
112th Congress
Member since Jan 2004
9532 posts
Posted on 2/8/22 at 5:26 pm to
Posted by deltaland
Member since Mar 2011
90473 posts
Posted on 2/8/22 at 5:26 pm to
I bet she is fun


Something about attractive intelligent criminal women like that turn me on

I love a good villain attitude
Posted by CatfishJohn
Member since Jun 2020
13334 posts
Posted on 2/8/22 at 5:26 pm to
So if they just paid taxes on the bitcoin they'd be fine? I'm confused.
Posted by James11111
Walnut Creek
Member since Jul 2020
4646 posts
Posted on 2/8/22 at 5:27 pm to
People don't realize but Bitcoin is far more traceable than fiat money. Gald they recovered it and can return it to its rightful owners, many of whom are probably rich now unexpectedly.
Posted by CatfishJohn
Member since Jun 2020
13334 posts
Posted on 2/8/22 at 5:27 pm to
quote:

I bet she is fun


She is an absolute deviant in the sack. I promise that.
Posted by supatigah
CEO of the Keith Hernandez Fan Club
Member since Mar 2004
87350 posts
Posted on 2/8/22 at 5:28 pm to
quote:

the videos of her floating around are bizarre


it immediately brought to mind the sorority rap videos that were all over the place a few years ago

I am thinking no way is she serious, but oh yes, she is serious all right

and her husband clearly enjoys watching other men have sex with her
Posted by lepdagod
Baton Rouge
Member since Jan 2015
3358 posts
Posted on 2/8/22 at 5:28 pm to
That rapping shite going push her sentence to the max… rappers getting into too much public trouble these days…
Posted by Havoc
Member since Nov 2015
28154 posts
Posted on 2/8/22 at 5:29 pm to
What kind of freak show is this?
Posted by When in Rome
Telegraph Road
Member since Jan 2011
35537 posts
Posted on 2/8/22 at 5:29 pm to
She is like a Lauren Lapkus character come to life. Her rap video is the definition of cringe.
Posted by Wolfhound45
Hanging with Chicken in Lurkistan
Member since Nov 2009
120000 posts
Posted on 2/8/22 at 5:30 pm to
quote:

She is a rapper too, do yourself a favor and click the link
Lot's of appropriation in that video
Posted by Blutarsky
112th Congress
Member since Jan 2004
9532 posts
Posted on 2/8/22 at 5:30 pm to
Bitcoin was worth less than $1K 6 years ago.

Do you think the rightful owners will get it back?

Posted by Sasquatch Smash
Member since Nov 2007
23979 posts
Posted on 2/8/22 at 5:30 pm to
quote:

Lichtenstein




He better hope his hype man is good, and that he did a solid for a Prince that’ll come get him out of lockup and absolve him of his crimes.
Posted by Mr Personality
Bangkok
Member since Mar 2014
27364 posts
Posted on 2/8/22 at 5:31 pm to
quote:

She is an absolute deviant in the sack. I promise that.


She’s a self-described “dirty ho”
This post was edited on 2/8/22 at 5:34 pm
Posted by Seeing Grey
Member since Sep 2015
587 posts
Posted on 2/8/22 at 5:31 pm to
A terrible white girl rapper and Forbes contributor getting arrested for laundering 3+ billion in crypto is the current club house lead for the most 2022 headline so far.
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