Thomas Spieker’s clients included dark-web drug dealers and a cellphone-hacking identity thief, prosecutors said.
Thomas Spieker in court on Thursday. Credit...Jefferson Siegel for The New York Times
March 24, 2022
Dark-web drug dealers selling ketamine, MDMA and counterfeit Xanax in every state in America. An identity thief hacking into his targets’ cellphones. A member of an Eastern European organized crime syndicate.
These, prosecutors said, were just some of the customers of Thomas Spieker, a former party producer who was charged on Thursday in state court in Manhattan with laundering more than $2.3 million in Bitcoin for criminals around the world from 2018 to 2021.
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