On numerous occasions, Kenneth W. Rhule met with an undercover agent who posed as a criminal looking to launder funds. The agent made it seem the money had ties to human trafficking activities, but Rhule still agreed to exchange bitcoin for cash, the Justice Department said. Rhule traded $142,000 worth of bitcoin for cash with the agent and offered advice on obscuring the source of the funds.
Brown added that over a dozen firearms were discovered at the Monroe facility, with some being loaded and “ready to be used to protect their drug trade.”
The Rhules caught the attention of law enforcement in 2018, when Kenneth W. Rhule was investigated for an “unlicensed bitcoin exchange business
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