Tagged: jacob burrell campos

April 12, 2019 @ 7:26 am By Cali Haan  |  

Jacob Burrell Campos, 22, from Rosarito, Mexico, has been sentenced to two years in prison and will forfeit $823,357 “in illicit profits” after being convicted of running an unlicensed money transmission business, that, “…(sold) hundreds of thousands of dollars in Bitcoin to over 1,000 customers throughout… Read More

October 30, 2018 @ 11:12 am By Cali Haan  |  

Jacob Burrell Campos, 21, plead guilty in San Diego yesterday to operating an unlicensed money business and agreed to forfeit $823,357.00, according to a news release from the US Attorney’s Office-Southern District of California. Mr Campos admitted he traded hundreds of thousands of dollars of… Read More

August 20, 2018 @ 12:13 pm By Cali Haan  |  

21-year-old Jacob Burrell Campos has been charged by the US Attorney in Southern California with 31 counts of money laundering, operating an illegal money transmitting business, and conspiracy to structure the importation of monetary instruments. The charges stem from evidence indicating Mr Burrell laundered millions of… Read More