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Key Takeaways
- Sentence: 8 years, handed down April 28, 2026.
- Total laundered: approximately $470M in drug proceeds.
- Instrument: USDT (Tether), converted to fiat through US bank accounts.
- Shell companies: Vintech Capital LLC, AZ Technologies LLC, among others.
- Cover story: software publishing and development.
- Guilty plea: October 2025, unlicensed money transmitting and bank fraud conspiracy.
- Forfeiture: $2.36M, commissions only, 0.5% of total laundered.
- Prosecutors: referred to Cartier as a “purported” family member.
- Post-sentence: deportation order as Argentine citizen residing in France.
Three Deceptions Stacked On Each Other
Maximilien de Hoop Cartier did not build a sophisticated technology operation. He built a layered deception with a famous last name at the foundation. A man claiming l...
English (US)