Ilya “Dutch” Lichtenstein and Heather Rhiannon MorganPhoto Credit: FACEBOOK
The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange.
Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion.
They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, federal authorities said.
Lichtenstein and Morgan used a variety of “sophisticated laundering techniques” to collect and conceal bitcoin that was cashed out for gold, non-fungible tokens and “absolutely mundane things such as purchasing a Walmart gift card for $500,” among other uses, Justice officials said.
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Mac4Lyfe
SBR Aristocracy
01-04-09
48383
#7
Her rapper videos are unreal.
Comment
jjgold
SBR Aristocracy
07-20-05
388179
#8
What a crazy story
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PaperTrail07
SBR Posting Legend
08-29-08
20423
#9
Why in the penetrate--would you be in the United States LOL....
Comment
jjgold
SBR Aristocracy
07-20-05
388179
#10
More
To this story
Tough to prove
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vitterd
Restricted User
09-14-17
58460
#11
Biden arresting everybody. Guy is not to be messed with.
Comment
PaperTrail07
SBR Posting Legend
08-29-08
20423
#12
Making Arrests, Handing out Crack Pipes.....Guy is something else, thats for sure.... Love how the FBI's big arrest benefits nobody but the company as well....excellent work.... wonder the extra $ they milked out of this
Originally posted by vitterd
Biden arresting everybody. Guy is not to be messed with.
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vitterd
Restricted User
09-14-17
58460
#13
Originally posted by PaperTrail07
Making Arrests, Handing out Crack Pipes.....Guy is something else, thats for sure.... Love how the FBI's big arrest benefits nobody but the company as well....excellent work.... wonder the extra $ they milked out of this
Wow. People actually believe the crack pipe thing. It’s amazing the intellect of sbr. Killing terrorists, arrests, economy and jobs booming. Republicans should be thrilled.
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PaperTrail07
SBR Posting Legend
08-29-08
20423
#14
HHS wanted safe smoking kits....he said OK.....whats to not understand? lol....along with a list of other BS lol...
Originally posted by vitterd
Wow. People actually believe the crack pipe thing. It’s amazing the intellect of sbr. Killing terrorists, arrests, economy and jobs booming. Republicans should be thrilled.
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vitterd
Restricted User
09-14-17
58460
#15
Originally posted by PaperTrail07
HHS wanted safe smoking kits....he said OK.....whats to not understand? lol....along with a list of other BS lol...
Too bad every fact check shows that assertion to be completely false. There are no crack pipes in the kits. Just more fake news from right wing idiots. You guys all buy shit hook line and sinker without ever actually looking into it. It’s why we always have so many misinformed people. Do better.
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toddsclowns
SBR MVP
10-19-13
1578
#16
Vit, what’s your take on inflation?
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gauchojake
BARRELED IN @ SBR!
09-17-10
34115
#17
Is this the five o clock free crack pipe giveaway???
Comment
vitterd
Restricted User
09-14-17
58460
#18
Originally posted by toddsclowns
Vit, what’s your take on inflation?
It’s gone up.
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jjgold
SBR Aristocracy
07-20-05
388179
#19
Dems ruined usa
Fuk them
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ThaWoj
SBR Hall of Famer
03-09-10
6762
#20
Originally posted by jjgold
Dems ruined usa
Fuk them
Obiden destroyed us. Only the non-working, hand-out class benefit. Fk the middle class and upper class.
Carjackings and other violent crimes are at an all time high. Nobody wants to work. There is no accountability for criminals. Police are instructed not to chase any more. Jail is only for white collar crimes now.
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toddsclowns
SBR MVP
10-19-13
1578
#21
Originally posted by vitterd
It’s gone up.
Olly Williams reporting for SBR! It’s gone rain! Lol, but yea you’re right
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vitterd
Restricted User
09-14-17
58460
#22
Originally posted by toddsclowns
Olly Williams reporting for SBR! It’s gone rain! Lol, but yea you’re right
Lol. A few reasons for it. I know Repubs just say it’s Bidens fault though. But economy and jobs looking good. That used to make republicans happy. Now it’s about not enough cosmic brownies at the grocery store for them.
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masr
SBR MVP
10-20-07
4773
#23
Originally posted by PaperTrail07
HHS wanted safe smoking kits....he said OK.....whats to not understand? lol....along with a list of other BS lol...
Vit"tard" doesnt understand the truth, hes a liberal.
Hes in his own retard world
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gauchojake
BARRELED IN @ SBR!
09-17-10
34115
#24
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gauchojake
BARRELED IN @ SBR!
09-17-10
34115
#25
<blockquote class="twitter-tweet"><p lang="en" dir="ltr">This is a multi billion dollar money launderer <a href="https://t.co/LZQg4IykY6">pic.twitter.com/LZQg4IykY6</a></p>— nour+ (@NourHaridy) <a href="https://twitter.com/NourHaridy/status/1491120920228171776?ref_src=twsrc%5Etfw" >February 8, 2022</a></blockquote> <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>
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gauchojake
BARRELED IN @ SBR!
09-17-10
34115
#26
<blockquote class="twitter-tweet"><p lang="en" dir="ltr">There’s hope for us all if these 2 almost got away w/ stealing $4.5bln in crypto. <a href="https://t.co/qIgPofGhQf">pic.twitter.com/qIgPofGhQf</a></p>— TikTok Investors (@TikTokInvestors) <a href="https://twitter.com/TikTokInvestors/status/1491119694585413633?ref_src=twsrc%5Etfw" >February 8, 2022</a></blockquote> <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>
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Mac4Lyfe
SBR Aristocracy
01-04-09
48383
#27
She is crazy as Fukk but somehow I think she would be wild in bed and I find her somewhat sexy.
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vitterd
Restricted User
09-14-17
58460
#28
Originally posted by masr
Vit"tard" doesnt understand the truth, hes a liberal.
Hes in his own retard world
Wow vittard?? That’s brilliant. How did you come up with that.
Dumb fuxck.
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gauchojake
BARRELED IN @ SBR!
09-17-10
34115
#29
Originally posted by Mac4Lyfe
She is crazy as Fukk but somehow I think she would be wild in bed and I find her somewhat sexy.
She looks flexible
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WireWire
SBR Wise Guy
02-02-21
942
#30
That mouth works well I see.
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DiggityDaggityDo
SBR Aristocracy
11-30-08
81450
#31
Decent rapping skills
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newton0038
SBR MVP
03-07-07
2389
#32
Financial crime. Their yard time will be a round of 18. Uncle Sam gonna have to footvthe lawyer bills too as I'm assuming they had zero legitimate income ns everything was seized. The yapping twat suckin some shlong at the club could generate some income for the bottle service crowd.