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Paul Le Roux
Convicted
Criminal figure and programmer tied to a transnational crime enterprise; pleaded guilty in U.S. federal court to multiple charges including money laundering (per public reporting).
Status
Convicted
Jurisdiction
US
Tags
money-laundering, crime, legal-case
Last updated
2026-02-03
Details
- Status: Convicted. Jurisdiction: US.
- Key tags: money-laundering, crime, legal-case.
- Key dated item: 2012-09-01  Arrested and later pleaded guilty in U.S. federal court (money laundering and other charges) (per public reporting).
Timeline
2012-09-01
Arrested and later pleaded guilty in U.S. federal court (money laundering and other charges) (per public reporting).
• Paul Le Roux (Wikipedia reference)
Image attribution
Drug Enforcement Agency (DEA), via DEA SA Eric Stouch (per Commons metadata)
Public domain