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London Fintech Founder Linked to Drug Kingpins Faces Belgian Money Laundering Trial [BNN Bloomberg (Canada)]

Mastercard Incorporated (MA) 
Last mastercard incorporated earnings: 4/29 08:00 am Check Earnings Report
Company Research Source: BNN Bloomberg
platform must be extradited to Belgium to face criminal charges, a London judge ruled. Caio Marchesani, who owns Trans-Fast Remittance a payments business regulated by the Financial Conduct Authority, is alleged to have hoarded vast amounts of cash for Sergio Roberto De Carvalho, a Brazilian described by Interpol as one of the world's most wanted kingpins before his arrest in 2022. Marchesani also is accused by prosecutors of managing crypto accounts for Flor Bressers, a Belgian national known as the “finger cutter.” Marchesani, who was arrested at Heathrow Airport in May, will have seven days to appeal against the order, a London judge said on Tuesday approving his removal. Marchesani's lawyer and the prosecution declined to comment immediately after the Tuesday ruling. “I have not been involved in money laundering the proceeds of drug sales for the alleged organized criminal group,” Marchesani had said in his statement filed at court last month. The prosecution's case has Show less Read more
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