launder

Following the hack, he enlisted Morgan's help to launder the stolen funds.

A man who oversaw a scheme to launder millions of dollars of narcotics money from the U.S. to drug organizations was sentenced to seven years in federal prison, according to the U.S.

Zilke, 49, was arrested last year in May and pleaded guilty months later to conspiracy to aid and abet drug distribution, launder money and obstruction of an official government proceeding for stealing and attempting to cover up the theft of $150,000 in DEA undercover funds.

As part of a guilty plea, federal officials said, Zilke admitted telling the undercover agent that he had a client in Europe who needed hundreds of millions of dollars to move to Mexico and that he could use the bank account of a charity in Dallas to launder the money.

A cryptocurrency expert, Gritzbach had been in the process of telling officials how he helped the group launder millions of dollars.