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Toodoped: I said I creep and I crawl and I creep and I crawl And I creep and I crawl creep creep lol
Toodoped: Misery loves idiots lol
Toodoped: Lots of "amnesia"...some people are posting the same stuff over and over, and every time they are happy like small kids lol
Toodoped: arent they cute?! lol
Toodoped: a small reminder...screw all paywalls!
Toodoped: GBB rules!
Toodoped: Anyone heard from @BigTuna? He is absent for quite some time...I hope is ok
Toodoped: Any idiot can face a crisis - it's day to day living that wears you out.
VanillaLimeCoke: Well said Toodoped
Toodoped: Thanks buddy! We should continue fighting against these lying paying sites and to protect everyone on this forum, especially the younger generation or posters.
Havana: gambling
Toodoped: that too lol
Toodoped: these days lots of people that I know lost their families and everything they had because its legit and even youngsters can chip in
Toodoped: Same as the mob paying sites...ppl pay for "Disneyland" and wiki mob stuff, something which they can find it on their own with a simple google search
VanillaLimeCoke: Lousy school violence these days. Not even a 6th of the way through September and we've already had a psychotic violent school shooting.
Toodoped: Word. Few days ago, over here, they caught one teenager with a gun and more than 60 bullets, while going to school. I wonder what was his plan ?!
Toodoped: Damn....the retard slowly became a stalker and he's following me whenever I make a post so he can bump up his own $0,5 "projects" lol lol "IT" is finished and I love it lol
Toodoped: ahahhahahaha
Toodoped: still talking to yourself, a stupido?! lol lol
Toodoped: hahahahahaha I can do it all day long
Toodoped: Cant believe this shit...im off to find some real pussy
Toodoped: aaaaand....the retarded stalker is back again
Toodoped: For those who enjoyed the "TD's Free Outfit Articles 2023/24" thread, well thanks to @TB for making it a sticky on the first page in the OC forum so everyone can enjoy it. Again, I want to personally say thanks to TB, JGeoff and the whole GBB forum. Salut
VanillaLimeCoke: I can’t take it anymore. Everything has gotta change. Or at least a lot.
Toodoped: Screw the world bro...the main thing today is to take care of you and yours.
VanillaLimeCoke: I’m hoping and praying that 2025 will be so much better. …. for real …. Too
VanillaLimeCoke: Merry Christmas
Giacomo_Vacari: Damn, he is posting the same things over and over, nothing new. Watch out the flu is bad this year. January 20th Trump gets sworn in, and hopefully turn things around.
VanillaLimeCoke: Yeah, but they’re already planning things so he can’t turn them around
VanillaLimeCoke: Biden’s pardened over 8000 people, most of which were issued in the last 2-3 months
hoodlum: Yes, most likely 2 piss off that crybaby & compulsive liar now sadly in office.
Jason1969: Hey! After applying months ago, I finally got my button and was accepted as a member!
VanillaLimeCoke: Congrats
Giacomo_Vacari: Where TD been? Congrats Jason
NYMafia: Just when I thought I was out…they pull me back in!
hoodlum: My 15 yr. old grandson who thinks his generation invented all got into a small debate.....I asked him 2 explain the old (Archie Bunkeresque) tale..."You don't buy beer,,,,You rent it..Needless 2 say , he was dumfounded ....stupid little fuck...
NYMafia: Hey! Paisan. Thatsa Somma Spicy Meeta Balla U Gotta Da, Kid!
NYMafia: ...Take Alka-Seltzer for fast relief
NYMafia: It’s all about the rhythm, gotta have rhythm.
VanillaLimeCoke: Let us take a moment to remember the fallen ones for this Memorial Day Weekend
NYMafia: It you’re playing a game of poker and you look around the table and can’t tell who the sucker is...it’s you.
VanillaLimeCoke: Well said NY mafia
NYMafia: Thank you, VanillaLimeCoke.
NYMafia: "There's a sucker born every minute..and two to take him. ~ P.T. Barnum
NYMafia: Are you suffering from diarrhea? Are you shitting your pants again? Then take Imodium for fast relief....This has been a public service message.
VanillaLimeCoke: You all right NYMafia?
NYMafia: Always! Not sure some others can say the same. Thats why I mentioned the Imodium. LOL.
Giacomo_Vacari: Good to see you Hood
NYMafia: Heartburn and indigestion acting up again? Take Pepto-Bismol for fast relief….This has been another public service message.
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Re: Money Laundering [Re: Ciment] #1075586
11/27/23 01:53 PM
11/27/23 01:53 PM
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Posts: 14,322
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https://www.jdsupra.com/legalnews/cryptocurrency-exchange-binance-and-its-6165533/

Cryptocurrency Exchange Binance and its Founder Plead Guilty to Money Laundering Charges

Re: Money Laundering [Re: Ciment] #1075613
11/28/23 07:05 AM
11/28/23 07:05 AM
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https://news.bloomberglaw.com/busin...undering-aids-litigation-finance-startup

Man Linked to Money Laundering Aids Litigation Finance Startup

Re: Money Laundering [Re: Ciment] #1075614
11/28/23 07:08 AM
11/28/23 07:08 AM
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https://www.the-journal.com/article...ey-laundering-in-arizona-and-new-mexico/

Colorado man pleads guilty to money laundering in Arizona and New Mexico

Re: Money Laundering [Re: Ciment] #1075615
11/28/23 07:12 AM
11/28/23 07:12 AM
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https://www.nj.com/monmouth/2023/11...awyer-fund-has-paid-his-clients-15m.html

Court restores money laundering charges against former lawyer. Fund has paid his clients $1.5M.

Re: Money Laundering [Re: Ciment] #1075638
11/28/23 07:27 PM
11/28/23 07:27 PM
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Re: Money Laundering [Re: Ciment] #1075639
11/28/23 07:36 PM
11/28/23 07:36 PM
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https://abcnews.go.com/Internationa...vice-president-fernndez-adding-105220538

Corruption case reopened against Argentina's Vice President Fernández, adding to her legal woes

Re: Money Laundering [Re: Ciment] #1075640
11/28/23 07:39 PM
11/28/23 07:39 PM
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Posts: 14,322
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https://abcnews.go.com/US/alex-murdaugh-sentenced-financial-crimes/story?id=105212029

Alex Murdaugh sentenced to 27 years in state prison for financial crimes

Re: Money Laundering [Re: Ciment] #1075748
11/30/23 07:54 AM
11/30/23 07:54 AM
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https://vancouversun.com/business/b...ey-laundering-case-results-in-disbarment

Burner phones used in $31-million money laundering case results in disbarment for Vancouver lawyer

Re: Money Laundering [Re: Ciment] #1075805
12/01/23 07:41 AM
12/01/23 07:41 AM
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https://www.al.com/news/2023/11/ves...unds-stolen-from-american-companies.html

Vestavia Hills man accused of laundering $2.3 million stolen from businesses

Re: Money Laundering [Re: Ciment] #1075909
12/02/23 12:19 PM
12/02/23 12:19 PM
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https://globalnews.ca/news/10143517/bc-house-purchase-questioned-unexplained-wealth-order/

B.C. couple questioned how they bought their house under new Unexplained Wealth Order

Re: Money Laundering [Re: Ciment] #1075910
12/02/23 12:22 PM
12/02/23 12:22 PM
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https://www.dailymail.co.uk/sport/f...es-probe-Miami-777-Partners-Everton.html

DOJ launches probe into shadowy Miami-based sports investing giant 777 Partners amid accusations of money laundering and how it plans to afford $635million bid for UK soccer team Everton

Re: Money Laundering [Re: Ciment] #1076173
12/06/23 09:55 AM
12/06/23 09:55 AM
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https://www.cbc.ca/news/business/rbc-financial-intelligence-agency-penalty-1.7049479

RBC handed $7.4M penalty from financial intelligence agency

Re: Money Laundering [Re: Ciment] #1076174
12/06/23 09:57 AM
12/06/23 09:57 AM
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https://globalnews.ca/news/10148761/manitoba-rcmp-cryptocurrency-money-laundering-operation/

Manitoba RCMP seize millions in drugs, cash in cryptocurrency money-laundering arrests

Re: Money Laundering [Re: Ciment] #1076175
12/06/23 10:02 AM
12/06/23 10:02 AM
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Re: Money Laundering [Re: Ciment] #1076236
12/07/23 07:50 AM
12/07/23 07:50 AM
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https://www.nbcwashington.com/news/...-that-could-be-money-laundering/3488392/

FBI warns of job postings that could be money laundering

Re: Money Laundering [Re: Ciment] #1076414
12/08/23 02:55 PM
12/08/23 02:55 PM
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Posts: 14,322
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https://betterdwelling.com/two-of-canadas-largest-banks-hit-with-anti-money-laundering-fines/


Two of Canada’s Largest Banks Hit With Anti-Money Laundering Fines

Re: Money Laundering [Re: Ciment] #1076876
12/12/23 08:55 PM
12/12/23 08:55 PM
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https://insightcrime.org/news/us-shell-company-crackdown-could-stymie-latam-money-launderers/

US Shell Company Crackdown Could Stymie LatAm Money Launderers

Re: Money Laundering [Re: Ciment] #1076878
12/12/23 08:57 PM
12/12/23 08:57 PM
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https://www.kwtx.com/2023/12/12/san...-semi-automatic-rifles-mexican-national/

San Antonio area man indicted in conspiracy to launder money, provide semi-automatic rifles to Mexican national

Re: Money Laundering [Re: Ciment] #1076880
12/12/23 08:58 PM
12/12/23 08:58 PM
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Re: Money Laundering [Re: Ciment] #1077245
12/17/23 01:38 PM
12/17/23 01:38 PM
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https://www.politico.eu/article/psg...-proposed-eu-money-laundering-crackdown/

Football’s ‘thugs and oligarchs’ run risk of EU money-laundering crackdown

Re: Money Laundering [Re: Ciment] #1077333
12/18/23 12:32 PM
12/18/23 12:32 PM
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https://www.ktvu.com/news/canadian-...oney-laundering-charges-in-san-francisco

Canadian-Lebanese citizen extradited to face fraud, money laundering charges in San Francisco

Re: Money Laundering [Re: Ciment] #1077444
12/19/23 07:56 PM
12/19/23 07:56 PM
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https://calgary.citynews.ca/2023/12/19/calgary-money-laundering-investigation/

Calgary police charge four in multi-million dollar money laundering operation

Re: Money Laundering [Re: Ciment] #1077446
12/19/23 08:01 PM
12/19/23 08:01 PM
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https://theprovince.com/news/b-c-re...rfeiture-settlement-with-pacnet-services

B.C. reaps $10 million in civil forfeiture settlement with PacNet Services

Re: Money Laundering [Re: Ciment] #1077761
12/23/23 07:45 AM
12/23/23 07:45 AM
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Re: Money Laundering [Re: Ciment] #1077762
12/23/23 07:49 AM
12/23/23 07:49 AM
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https://calgaryherald.com/news/crime/arrests-made-in-9-million-money-laundering-operation

Four arrested and charged in $9-million money laundering operation

Re: Money Laundering [Re: Ciment] #1078228
12/28/23 08:39 AM
12/28/23 08:39 AM
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https://www.dailymail.co.uk/news/ar...d-Venezuelan-money-launderer-photos.html

Inside the 15,000-square-foot mansion Colombian government seized from Venezuelan money launderer Alex Saab who was freed by the US in exchange for 10 Americans and fugitive 'Fat Leonard'

Re: Money Laundering [Re: Ciment] #1078510
12/30/23 04:29 PM
12/30/23 04:29 PM
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https://www.bbc.com/news/world-us-canada-67846711

Sam Bankman-Fried: Convicted 'Crypto King' will not face second trial

Re: Money Laundering [Re: Ciment] #1078511
12/30/23 04:31 PM
12/30/23 04:31 PM
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https://globalnews.ca/news/10182919/dirty-money-new-book-fintrac-rcmp-financial-crimes-canada/
‘Dirty Money’: New book explores how financial crime is corroding Canada

Re: Money Laundering [Re: Ciment] #1078960
01/03/24 11:35 PM
01/03/24 11:35 PM
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https://bleacherreport.com/articles...ial-sexual-exploitation-money-laundering

Rays' Wander Franco Charged With Commercial Sexual Exploitation, Money Laundering

Re: Money Laundering [Re: Ciment] #1078961
01/03/24 11:36 PM
01/03/24 11:36 PM
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https://www.thestar.com/news/world/...921c832-948a-5e6e-bade-4c719439644a.html

Prosecutors accuse Rays shortstop Wander Franco of commercial sexual exploitation, money laundering
Prosecutors file evidence against Rays shortstop Wander Franco in Dominican Republic probe

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