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Florida prosecutors file legal charges against heavy Bitcoin traders
9 Feb 2014, 7:00 pm by Joe Mullin
Now prosecutors say Michelhack is 30-year-old Michell Abner Espinoza, of Miami Beach. [read post]
Law & Disorder - http://arstechnica.com/tech-policy/
News-Reworder SlashGear Turns Expert Into Criminal Defendant
8 Feb 2014, 7:51 am by Ken White
Weaver from a quoted expert to a criminal defendant: Yesterday, Florida law enforcement announced the arrests and criminal charges against three individuals under anti-money laundering laws: Michell Abner Espinoza, Pascal Reid, and Nicholas Weaver. [read post]
Popehat - http://www.popehat.com
Florida Connection to Silk Road Case, Bitcoin, Money Laundering and More
3 Mar 2015, 1:56 pm by Michael B. Cohen, P.A.
Michell Abner Espinoza was charged with one count of operating an unlicensed money service business, laundering up to twenty thousand dollars, and laundering currency valued at more than twenty thousand dollars. [read post]
South Florida Criminal Attorneys Blog - http://www.southfloridacriminalattorneysblog.com/
9750 Words on Elena Kagan
7 May 2010, 10:00 pm by Tom Goldstein
Kagan clerked for Judge Abner Mikva of the D.C. [read post]
SCOTUSblog - http://www.scotusblog.com/