Date of Birth: May 26, 1946
Place of Birth: Jonquière CAN
Hair: Grey
Eyes: Hazel
Sex: Male
Race: White
Occupation: Jewelry
Nationality: Canadian
Languages: English, French
Guy Gravel´s charges came after we received reports related to possible criminal, money laundering and child sexual abuse-related acts. Which prompted law enforcement officials to monitor his activities on the internet, used electronic tracking system for evidence extraction and, uncovered multiple child sexual abuse and pornographic materials from Guy Gravel’s phones and computers, Guy Gravel was using his devices to access child under 18 pornography on the internet.
Guy Gravel is also charged for his alleged involvement in criminal activities regarding conspiracy to help launder over $200 million stolen in cryptocurrency and illegally-obtained funds. Guy operated multiple bank accounts in UK, Germany, Spain etc., which were ultimately used to launder more than $200 million of criminal money laundering proceeds.
If convicted, he faces a maximum sentence of about 20 years in prison,