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Toodoped: Cant believe that some posters need to open three different threads so they can advertise their projects, and also talk to themselves with the help of different accounts. What is the world coming to?!
Toodoped: whoomp there it is! whoomp there it is! lol
Toodoped: a bird told me that the zipper pants site is slowly going down lol lol lol
Toodoped: The best fun for me is being the puppeteer of a complete idiot lol lol
Toodoped: ...and screw all paywalls and paying sites. They wont give you shit
Toodoped: GBB rules!
VanillaLimeCoke: Yeah!
Toodoped: Someone needs to unzip lots of zipper pants, so she or it can give birth to the Button Guys lol lol
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
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Re: Money Laundering [Re: Ciment] #1103919
10/30/24 02:59 PM
10/30/24 02:59 PM
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https://vancouversun.com/news/fintrac-warns-lawyers-money-laundering

Canada's financial intelligence agency warns of ways lawyers can be money laundering

Re: Money Laundering [Re: Ciment] #1104073
10/31/24 11:23 PM
10/31/24 11:23 PM
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https://www.entrepreneur.com/finance/pair-sentenced-for-hundreds-of-thousands-in-laundered/482225

Pair sentenced for hundreds of thousands in laundered international funds

Re: Money Laundering [Re: Ciment] #1104074
10/31/24 11:26 PM
10/31/24 11:26 PM
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https://en.prothomalo.com/bangladesh/6wugjniyuy

CID investigating money laundering charges against Saifuzzaman

Re: Money Laundering [Re: Ciment] #1104131
11/01/24 07:55 PM
11/01/24 07:55 PM
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https://www.app.com/story/news/loca...prison-for-money-laundering/75987777007/

Lakewood man goes to federal prison for money laundering

Re: Money Laundering [Re: Ciment] #1104305
11/04/24 05:39 AM
11/04/24 05:39 AM
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https://cointelegraph.com/news/bitfinex-hack-razzlekhan-heather-morgan-bids-time-served

Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms

Re: Money Laundering [Re: Ciment] #1104488
11/07/24 08:19 AM
11/07/24 08:19 AM
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Re: Money Laundering [Re: Ciment] #1104829
11/12/24 07:49 AM
11/12/24 07:49 AM
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https://www.gamesindustry.biz/netease-execs-arrested-for-alleged-money-laundering-and-bribery

NetEase execs arrested for alleged money laundering and bribery
Corruption charges reportedly amount to roughly $139m

Re: Money Laundering [Re: Ciment] #1104830
11/12/24 07:51 AM
11/12/24 07:51 AM
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https://www.bnnbloomberg.ca/busines...r-convicted-of-bitcoin-money-laundering/

Crypto ‘Mixer’ Convicted of Bitcoin Money Laundering

Re: Money Laundering [Re: Ciment] #1104831
11/12/24 07:52 AM
11/12/24 07:52 AM
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https://tnc.news/2024/11/10/money-laundering-lawyers-fintrac/

Canada flagged around 2,400 money laundering cases involving lawyers

Re: Money Laundering [Re: Ciment] #1104832
11/12/24 07:55 AM
11/12/24 07:55 AM
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https://www.bnnbloomberg.ca/busines...illion-for-anti-money-laundering-lapses/

Metro Bank Fined £16.7 Million for Anti-Money Laundering Lapses

Re: Money Laundering [Re: Ciment] #1104975
11/14/24 09:41 AM
11/14/24 09:41 AM
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https://edmontonjournal.com/news/crime/leduc-woman-guilty-romance-fraud-money-laundering

An Edmonton-area woman thought she'd met 'Mr. Wonderful.' It ended with her being convicted of money laundering
A cautionary tale of romance fraud

Re: Money Laundering [Re: Ciment] #1104977
11/14/24 09:46 AM
11/14/24 09:46 AM
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https://www.latintimes.com/top-cop-...ons-hidden-walls-during-drug-raid-565743

News
Top Cop In Charge of Anti-Money Laundering Division Busted with Millions Hidden in Walls During Drug Raid on His Home
The arrests were made in connection to what police are calling "one of the largest drug seizures in the world"

Re: Money Laundering [Re: Ciment] #1105068
11/15/24 12:52 PM
11/15/24 12:52 PM
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https://www.pcgamer.com/hardware/us...orth-usd10-800-000-000-at-todays-prices/

US hacker sentenced to five years in the slammer for laundering the proceeds of nearly 120,000 stolen bitcoin worth $10,800,000,000 at today's prices

Re: Money Laundering [Re: Ciment] #1105069
11/15/24 12:53 PM
11/15/24 12:53 PM
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https://therecord.media/chinese-national-faces-20-years-money-laundering-pig-butchering

Chinese national faces 20 years in US prison for laundering pig-butchering proceeds

Re: Money Laundering [Re: Ciment] #1105315
11/17/24 10:44 PM
11/17/24 10:44 PM
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https://www.benzinga.com/news/legal...pto-scams-invesco-pays-17-5m-sec-penalty

Financial Crime Weekly: Darknet Money Laundering, Crypto Scams, Invesco Pays $17.5M SEC Penalty

Re: Money Laundering [Re: Ciment] #1105317
11/17/24 10:45 PM
11/17/24 10:45 PM
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https://viewfromthewing.com/marriot...-furious-guests-and-they-still-wont-act/

Marriott’s Regret Resort: Filthy Pools, Money Laundering, And Furious Guests – And They Still Won’t Act

Re: Money Laundering [Re: Ciment] #1105319
11/17/24 10:47 PM
11/17/24 10:47 PM
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https://www.theverge.com/2024/11/17...ering-helix-mixer-cryptocurrency-darknet

An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets

Re: Money Laundering [Re: Ciment] #1105455
11/19/24 11:19 PM
11/19/24 11:19 PM
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https://www.channelnewsasia.com/sin...ects-forfeit-assets-state-police-4753766

Billion-dollar money laundering case: 15 of 17 foreigners who fled Singapore agree to surrender S$1.85b of assets

Re: Money Laundering [Re: Ciment] #1105576
11/20/24 11:32 PM
11/20/24 11:32 PM
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https://www.local10.com/news/local/...sh-into-cryptocurrency-for-drug-cartels/

Prosecutors: 9 caught laundering cash into cryptocurrency for drug cartels

Re: Money Laundering [Re: Ciment] #1105622
11/21/24 08:39 AM
11/21/24 08:39 AM
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https://rcmp.ca/en/gazette/rcmp-uses-new-approach-catch-money-launderers

RCMP uses new approach to catch money launderers

Re: Money Laundering [Re: Ciment] #1105720
11/22/24 07:21 PM
11/22/24 07:21 PM
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https://www.cryptotimes.io/2024/11/...ng-drug-cartels-cash-into-crypto-in-u-s/

15 Charged for converting Drug Cartels’ Cash into Cryptocurrency in U.S.

Re: Money Laundering [Re: Ciment] #1105721
11/22/24 07:26 PM
11/22/24 07:26 PM
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https://www.cbsnews.com/miami/news/...rlando-husband-charged-money-laundering/

Husband of South Florida woman carjacked and killed near Orlando charged with money laundering, federal indictment says

Re: Money Laundering [Re: Ciment] #1106114
11/26/24 09:28 AM
11/26/24 09:28 AM
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https://www.benzinga.com/markets/cr...-launder-millions-court-documents-reveal

Drug Cartels Use Tether And Bitcoin To Launder Millions, Court Documents Reveal

Re: Money Laundering [Re: Ciment] #1106230
11/27/24 04:49 PM
11/27/24 04:49 PM
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https://www.foxnews.com/us/td-bank-...ks-financial-world-more-charges-possible

TD Bank's historic $3B money laundering case rocks financial world as more charges possible
TD Bank is the 1st US bank in history to plead guilty to a money laundering conspiracy, but executives were spared

Re: Money Laundering [Re: Ciment] #1106231
11/27/24 04:51 PM
11/27/24 04:51 PM
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https://www.guardian.co.tt/news/wel...-money-laundering-6.2.2171034.e29ea7bac1

Welfare officer charged with fraud and money laundering

Re: Money Laundering [Re: Ciment] #1106232
11/27/24 04:54 PM
11/27/24 04:54 PM
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https://www.imidaily.com/caribbean/...ip-of-convicted-chinese-money-launderer/

Caribbean Saint-Lucia-revokes-citizenship-of-convicted-chinese-money-launderer

Re: Money Laundering [Re: Ciment] #1106234
11/27/24 04:56 PM
11/27/24 04:56 PM
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https://www.hstoday.us/subject-matt...lving-billions-in-stolen-cryptocurrency/

HomeSubject Matter AreasCybersecurity
CybersecurityLaw Enforcement and Public SafetyDHS
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency

Re: Money Laundering [Re: Ciment] #1106381
11/29/24 08:41 AM
11/29/24 08:41 AM
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https://www.hindustantimes.com/indi...-to-porn-production-101732858726974.html

Raj Kundra's premises raided by ED in porn-linked money laundering case

Re: Money Laundering [Re: Ciment] #1106383
11/29/24 08:43 AM
11/29/24 08:43 AM
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Re: Money Laundering [Re: Ciment] #1106386
11/29/24 08:44 AM
11/29/24 08:44 AM
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https://www.bnnbloomberg.ca/busines...y-laundering-rules-for-real-estate-gems/

Australia Tightens Money Laundering Rules For Real Estate, Gems

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