Nigel Farage’s top aide sentenced for wire fraud

Source: UK Independent | March 1, 2017 | Rachael Revesz

23-year-old who ran former Ukip leader’s online diary has to spend eight months behind bars for using the dark web to launder drug money

Nigel Farage’s top aide has been sentenced in the US for illegally using the dark web to launder money.

George Cottrell was sentenced by US District Judge Diane Humetewato to eight months behind bars after pleading guilty to one count of wire fraud. He has also been fined for $30,000.

The 23-year-old will not spend long behind bars as he has already been in custody in Phoenix, Arizona, for almost eight months.

He will need to be processed by the Bureau of Prisons and then US Immigration and Customs Enforcement before he can be sent back to the UK.

….

Between March and September 2014 he had participated in a scheme to advertise money laundering services on a black-market website on a TOR network, which stands for “The Onion Router”.

He communicated with undercover agents who pretended to be criminals seeking to launder the proceeds of criminal activity and who proposed to send him between $50,000 and $150,000 of drug money every month. He agreed to launder the money in offshore accounts. 

Cottrell met with the agents in person in April 2014 in Las Vegas to discuss a transaction.

He had pled not guilty to as many as 21 other counts of fraud, money laundering and extortion. He previously ran Ukip’s private office and Mr Farage’s online diary.

As Cottrell was flying back to the UK with former Ukip leader Mr Farage after the Republican National Convention last July, he was stopped by police at Chicago O’Hare airport.

…..

Tagged: 

Viewing 1 post (of 1 total)
Viewing 1 post (of 1 total)

You must be logged in to reply to this topic.