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Arthur Budovsky
Convicted
Liberty Reserve founder; convicted in U.S. federal court in a major money laundering case (per public reporting).
Status
Convicted
Jurisdiction
US
Tags
liberty-reserve, money-laundering, legal-case
Last updated
2026-02-03
Details
- Status: Convicted. Jurisdiction: US.
- Key tags: liberty-reserve, money-laundering, legal-case.
- Key dated item: 2016-05-06  Sentenced in U.S. Liberty Reserve money laundering case (verify exact date).
Timeline
2016-05-06
Sentenced in U.S. Liberty Reserve money laundering case (verify exact date).
• Arthur Budovsky (Wikipedia reference)