Person
person:raymond
Also: Mike Roland
Money-laundering intermediary who processed MoneyPak ransom payments and transferred funds through Liberty Reserve.
Money-laundering intermediary who processed MoneyPak ransom payments and transferred funds through Liberty Reserve.
“That’s where Raymond came in.”
“Raymond had been linked to the MoneyPak ransom payments and transfers through Liberty Reserve and his online username was Mike Roland.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | USES | GreenDot MoneyPak | Explicit | 44 |
| outgoing | USES | Liberty Reserve | Explicit | 44 |
Raymond USES GreenDot MoneyPak
Raymond used MoneyPak codes and accounts to cash out the ransomware payments.
Explicit Confidence 99% · Jack Rhysider EP 44 Details
“his role was to cash the ransomware payments from the MoneyPak cards”
“Raymond uses the MoneyPak codes for each ransom payment.”
Raymond USES Liberty Reserve
Raymond converted the cashed ransom payments to Liberty Reserve and transferred the money to Zain.
Explicit Confidence 99% · Jack Rhysider EP 44 Details
“then he’d convert the cash to Liberty Reserve, transfer the money to Zain”
“Then he’d send it to Zain through Liberty Reserve.”