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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.
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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
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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] #976087
07/30/19 08:09 AM
07/30/19 08:09 AM
Joined: Jan 2016
Posts: 14,306
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https://asia.nikkei.com/Economy/Cambodia-and-Laos-casinos-targeted-for-drug-trade-money-laundering

Cambodia and Laos casinos targeted for drug-trade money laundering

Re: Money Laundering [Re: Ciment] #976104
07/30/19 05:48 PM
07/30/19 05:48 PM
Joined: Jan 2016
Posts: 14,306
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https://www.marketwatch.com/story/c...undering-2019-07-30?mod=mw_share_twitter

Chinese president’s cousin may be connected to organized crime, money laundering

Re: Money Laundering [Re: Ciment] #976127
07/31/19 06:14 AM
07/31/19 06:14 AM
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Posts: 14,306
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Re: Money Laundering [Re: Ciment] #976137
07/31/19 09:07 AM
07/31/19 09:07 AM
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Re: Money Laundering [Re: Ciment] #976138
07/31/19 09:09 AM
07/31/19 09:09 AM
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https://www.independent.co.uk/news/...ers-fined-money-laundering-a9028731.html

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money laundering

Re: Money Laundering [Re: Ciment] #976139
07/31/19 09:10 AM
07/31/19 09:10 AM
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Posts: 14,306
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https://www.todayonline.com/singapo...arged-cheating-another-man-changi-prison

Man in jail for money laundering charged with cheating fellow inmate of almost S$38,000

Re: Money Laundering [Re: Ciment] #976140
07/31/19 09:13 AM
07/31/19 09:13 AM
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Posts: 14,306
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https://www.kveo.com/uncategorized/...-and-money-laundering-goes-before-judge/

Wife of doctor accused of fraud and money laundering goes before judge

Re: Money Laundering [Re: Ciment] #976216
08/01/19 07:29 AM
08/01/19 07:29 AM
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Posts: 14,306
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https://www.thejournal.ie/man-jailed-money-laundering-simon-gold-4748106-Aug2019/

Former psychic jailed for seven and a half years for money laundering of €1.6 million

Re: Money Laundering [Re: Ciment] #976217
08/01/19 07:30 AM
08/01/19 07:30 AM
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Posts: 14,306
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http://www.arabnews.com/node/1533851/middle-east

Iraqis linked to Iran use money-laundering scam to beat US sanctions

Re: Money Laundering [Re: Ciment] #976218
08/01/19 07:32 AM
08/01/19 07:32 AM
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https://www.world-grain.com/article...ds-guilty-to-wire-fraud-money-laundering

Ex-grain trader pleads guilty to wire fraud, money laundering

Re: Money Laundering [Re: Ciment] #976281
08/02/19 08:59 AM
08/02/19 08:59 AM
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Posts: 14,306
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Re: Money Laundering [Re: Ciment] #976282
08/02/19 09:03 AM
08/02/19 09:03 AM
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https://www.upi.com/Top_News/US/201...r-laundering-ransom-funds/2131564606324/

Justice Dept. sues crypto exchange for laundering ransom funds

Re: Money Laundering [Re: Ciment] #976357
08/03/19 08:49 AM
08/03/19 08:49 AM
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Posts: 14,306
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https://fox5sandiego.com/2019/08/02...siness-plead-guilty-to-money-laundering/

Managers of gold exchange business plead guilty to money laundering

Re: Money Laundering [Re: Ciment] #976358
08/03/19 08:49 AM
08/03/19 08:49 AM
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Posts: 14,306
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https://en.crimerussia.com/financia...ent-of-money-laundering-and-tax-evasion/

Ministry of Internal Affairs suspects Navalny’s FBK management of money laundering and tax evasion

Re: Money Laundering [Re: Ciment] #976360
08/03/19 08:52 AM
08/03/19 08:52 AM
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Posts: 14,306
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https://www.nova.ie/two-arrested-in-dublin-as-part-of-e3-million-money-laundering-operation-167163/

Two Arrested In Dublin As Part Of €3 Million Money Laundering Operation

Re: Money Laundering [Re: Ciment] #976476
08/05/19 04:11 PM
08/05/19 04:11 PM
Joined: Jan 2016
Posts: 14,306
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https://www.orlandosentinel.com/new...05-ssq2dozwpvhmlkzbe4mdel43u4-story.html

After receiving $9 million, Winter Park man pleads guilty to money laundering and fraud

Re: Money Laundering [Re: Ciment] #976477
08/05/19 04:13 PM
08/05/19 04:13 PM
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https://www.theage.com.au/business/...authorities-believe-20190805-p52e1u.html

Crown investment companies were used to launder drug funds, authorities believe

Re: Money Laundering [Re: Ciment] #976478
08/05/19 04:16 PM
08/05/19 04:16 PM
Joined: Jan 2016
Posts: 14,306
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Crown investment companies were used to launder drug funds, authorities believe

Likud’s Gal Hirsch, who was nominated for top cop, accused of massive tax fraud

Re: Money Laundering [Re: Ciment] #976517
08/06/19 12:59 PM
08/06/19 12:59 PM
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Posts: 14,306
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https://www.reuters.com/article/us-...laundering-case-in-belgium-idUSKCN1UW0Y0

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors

Re: Money Laundering [Re: Ciment] #976583
08/07/19 12:13 PM
08/07/19 12:13 PM
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Posts: 14,306
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https://www.dailymail.co.uk/news/ar...ts-wooing-divorcee-posing-MI6-agent.html

One of Britain's most prolific conmen admits wooing a divorcee by posing as an MI6 agent and a Swiss banker to fleece her out of nearly £300,000

Re: Money Laundering [Re: Ciment] #976584
08/07/19 12:16 PM
08/07/19 12:16 PM
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https://www.dailymail.co.uk/news/ar...politicians-wife-accused-4-7m-fraud.html

Disgraced Mexican politician's wife accused of £4.7m fraud 'will avoid prosecution as British authorities fail to extradite her from her £10,000-a-month Belgravia apartment

Re: Money Laundering [Re: Ciment] #981820
11/29/19 09:44 AM
11/29/19 09:44 AM
Joined: Jul 2011
Posts: 2,921
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Joined: Jul 2011
Posts: 2,921
The underworld laundromat: How to clean $10 million in mob money

http://nationalpost.com/wcm/aabe98fd-3045-4aa8-ad2e-0f556389043b

Re: Money Laundering [Re: Ciment] #1020430
09/22/21 09:05 AM
09/22/21 09:05 AM
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Stock Market | Genovese Crime Family (1997)

Re: Money Laundering [Re: Ciment] #1061559
06/12/23 09:22 AM
06/12/23 09:22 AM
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https://www.engadget.com/doj-charge...tcoin-in-2011-mt-gox-hack-184052373.html

DOJ charges Russian nationals with laundering bitcoin in 2011 Mt. Gox hack

The pair allegedly washed around 647,000 bitcoins, a value of over $17 billion today.

Last edited by Ciment; 06/12/23 09:23 AM.
Re: Money Laundering [Re: Ciment] #1061624
06/13/23 09:34 AM
06/13/23 09:34 AM
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https://complyadvantage.com/insight...coordinated-international-investigation/

Global Money Laundering Network Dismantled in Coordinated International Investigation

Re: Money Laundering [Re: Ciment] #1061625
06/13/23 09:39 AM
06/13/23 09:39 AM
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https://biv.com/article/2023/06/ple...ooting-targeted-alleged-money-launderers

Plea bargain reached in deadly restaurant shooting that targeted alleged money launderers

Re: Money Laundering [Re: Ciment] #1061793
06/15/23 06:18 AM
06/15/23 06:18 AM
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https://www.digitaljournal.com/worl...derers-need-help-give-generously/article

Op-Ed: The Great Rental Gouge — Money launderers need help, give generously

Re: Money Laundering [Re: Ciment] #1061797
06/15/23 07:04 AM
06/15/23 07:04 AM
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https://www.propublica.org/article/china-cartels-xizhi-li-money-laundering

How a Chinese American Gangster Transformed Money Laundering for Drug Cartels

Re: Money Laundering [Re: Ciment] #1062693
06/28/23 10:42 PM
06/28/23 10:42 PM
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https://fox5sandiego.com/news/local...years-stole-800k-in-government-benefits/

Poway man hid mother’s death for 30 years, stole $800K+ in government benefits

Re: Money Laundering [Re: Ciment] #1064637
07/22/23 08:56 AM
07/22/23 08:56 AM
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Posts: 14,306
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https://dailyhodl.com/2023/07/21/ce...cheme-has-luxury-property-seized-report/

Central Bank Chief Accused of $300,000,000 Embezzlement, Money Laundering and Tax Evasion Scheme Has Luxury Property Seized: Report

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