GangsterBB.NET

Funko Pop! Movies:
The Godfather 50th Anniversary Collectors Set -
3 Figure Set: Michael, Vito, Sonny

Forums Calendar Active Threads Search Forum Help
Who's Online Now
1 registered members (Toodoped), 358 guests, and 3 spiders.
Key: Admin, Global Mod, Mod
Shout Box
Site Links
>Help Page
>More Smilies
>GBB on Facebook
>Job Saver

>Godfather Website
>Scarface Website
>Mario Puzo Website
NEW!
Active Member Birthdays
Happy birthday Tommasino Neri.
Newest Members
TheGhost, Pumpkin, RussianCriminalWorld, JohnnyTheBat, Havana
10349 Registered Users
Top Posters(All Time)
Irishman12 67,428
DE NIRO 44,945
J Geoff 31,285
Hollander 23,840
pizzaboy 23,296
SC 22,902
Turnbull 19,507
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics42,307
Posts1,058,308
Members10,349
Most Online796
Jan 21st, 2020
Previous Thread
Next Thread
Print Thread
Page 21 of 22 1 2 … 19 20 21 22
Re: Money Laundering [Re: Ciment] #1078962
01/03/24 11:38 PM 01/03/24 11:38 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220

Re: Money Laundering [Re: Ciment] #1078963
01/03/24 11:40 PM 01/03/24 11:40 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://riviera-maya-news.com/fugit...-million-extradited-to-arizona/2024.html


Fugitive accused of laundering $10.2 million extradited to Arizona
Re: Money Laundering [Re: Ciment] #1079099
01/05/24 02:15 PM 01/05/24 02:15 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.ice.gov/news/releases/o...uilty-prolific-human-smuggling-and-money

Operation leader and 10 others plead guilty in prolific human smuggling and money laundering case following HSI, multiagency investigation
Re: Money Laundering [Re: Ciment] #1079100
01/05/24 02:17 PM 01/05/24 02:17 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.justice.gov/usao-edky/p...nths-money-laundering-and-identity-theft

Texas Woman Sentenced to 80 Months For Money Laundering and Identity Theft
Re: Money Laundering [Re: Ciment] #1079165
01/06/24 12:17 AM 01/06/24 12:17 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://financialpost.com/pmn/busin...bery-scheme-from-houston-prosecutors-say

Ex-Vitol Oil Trader Ran Bribery Scheme From Houston, Prosecutors Say
Re: Money Laundering [Re: Ciment] #1079450
01/09/24 08:00 AM 01/09/24 08:00 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.fox13now.com/news/crime...afficking-laundering-millions-of-dollars

23 Utahns charged with drug trafficking, laundering millions of dollars
Re: Money Laundering [Re: Ciment] #1079518
01/09/24 08:35 PM 01/09/24 08:35 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.afcea.org/signal-media/policing-money-laundering-ai-offers-benefits-and-challenges

Policing Money Laundering With AI Offers Benefits and Challenges
Re: Money Laundering [Re: Ciment] #1079519
01/09/24 08:37 PM 01/09/24 08:37 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.kgun9.com/news/local-ne...-resident-loses-nearly-5m-in-online-scam

Money launderer sentenced after Arizona resident loses nearly $5M in online scam
Re: Money Laundering [Re: Ciment] #1079520
01/09/24 08:38 PM 01/09/24 08:38 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://fintech.global/2024/01/09/u...t-money-laundering-masks-illicit-wealth/


Unveiling the shadow world: How art money laundering masks illicit wealth
Re: Money Laundering [Re: Ciment] #1079622
01/10/24 11:43 PM 01/10/24 11:43 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.theglobeandmail.com/business/article-td-bank-employee-money-laundering/

Former TD employee charged with money laundering, accepting bribes in drug-trafficking case
Re: Money Laundering [Re: Ciment] #1079623
01/10/24 11:46 PM 01/10/24 11:46 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://ktar.com/story/5556343/mary...dering-millions-of-dollars-from-victims/

Money launderer sentenced to prison for role in stealing nearly $5M from Arizona victim
Re: Money Laundering [Re: Ciment] #1080053
01/14/24 10:17 PM 01/14/24 10:17 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://cryptopotato.com/father-and-son-duo-sentenced-to-prison-for-bitcoin-money-laundering-scheme/

Father and Son Duo Sentenced to Prison for Bitcoin Money Laundering Scheme
Re: Money Laundering [Re: Ciment] #1080298
01/16/24 05:40 PM 01/16/24 05:40 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://calgaryherald.com/news/crime/money-laundering-case-delayed-accused-lawyer

Money laundering case continues to be delayed as accused hasn't hired new lawyer
Re: Money Laundering [Re: Ciment] #1080299
01/16/24 05:45 PM 01/16/24 05:45 PM
Joined: Dec 2012
Posts: 1,627
DiLorenzo Offline
Underboss
DiLorenzo  Offline
Underboss
Joined: Dec 2012
Posts: 1,627
Is that so hard to do ??

You put money in to legit businesess..Pizzeria's, Dry Cleaners...

That's all cash...

Who's gonna audit them ??
Re: Money Laundering [Re: Ciment] #1080300
01/16/24 05:46 PM 01/16/24 05:46 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://calgaryherald.com/news/crime/money-laundering-case-delayed-accused-lawyer

Money laundering case continues to be delayed as accused hasn't hired new lawyer
Re: Money Laundering [Re: Ciment] #1080301
01/16/24 05:48 PM 01/16/24 05:48 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://simpleflying.com/emirates-skymiles-money-laundering-case/

How Emirates Miles Foiled A $120 Million Money Laundering Ring Of Business Class Couriers
Re: Money Laundering [Re: Ciment] #1080485
01/18/24 05:21 AM 01/18/24 05:21 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://cfjctoday.com/2024/01/18/on...aunderers-financial-intelligence-agency/

Online gambling sites being used by money launderers: financial intelligence agency
Re: Money Laundering [Re: Ciment] #1080486
01/18/24 05:23 AM 01/18/24 05:23 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.reuters.com/world/middl...ter-laundering-56bn-document-2024-01-17/

Exclusive: Qatari court convicts ex-finance minister of laundering $5.6bn - document
Re: Money Laundering [Re: Ciment] #1081179
01/25/24 08:07 AM 01/25/24 08:07 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.dailymail.co.uk/news/ar...een-office-block-jailed-eight-years.html


Iranian businessman nicknamed Mr G who laundered money for illegal small boats gangs across the Channel from Wood Green office block is jailed for eight years
Re: Money Laundering [Re: Ciment] #1081181
01/25/24 08:09 AM 01/25/24 08:09 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.dailymail.co.uk/news/ar...ence-jeopardize-health-end-homeless.html

Mafia crime boss Benjamin 'The Claw' Castelazzo, 86, is jailed for just 15 months after his lawyers argued a longer sentence would jeopardize his health and he could end up homeless
Re: Money Laundering [Re: Ciment] #1081614
01/29/24 03:23 PM 01/29/24 03:23 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://abcnews.go.com/Internationa...on-arrested-corruption-charges-106755307


The head of a Saudi royal commission has been arrested on corruption charges
Re: Money Laundering [Re: Ciment] #1081615
01/29/24 03:24 PM 01/29/24 03:24 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.wwlp.com/news/crime/col...ssachusetts-prison-for-money-laundering/

Colombia business owner sentenced to Massachusetts prison for money laundering
Re: Money Laundering [Re: Ciment] #1081616
01/29/24 03:26 PM 01/29/24 03:26 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://ktar.com/story/5559514/mone...izona-victim-out-of-5-million-sentenced/

Money launderer who scammed Arizona victim out of $5 million sentenced
Re: Money Laundering [Re: Ciment] #1081972
02/01/24 01:36 PM 02/01/24 01:36 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.cnbc.com/2024/01/31/man...-to-dodge-ny-money-laundering-rules.html

Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
Re: Money Laundering [Re: Ciment] #1081973
02/01/24 01:38 PM 02/01/24 01:38 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.forexlive.com/Cryptocur...coin-in-money-laundering-trial-20240131/

UK police holding $2.6 billion in bitcoin in money laundering trial
Re: Money Laundering [Re: Ciment] #1082333
02/05/24 08:40 AM 02/05/24 08:40 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://vancouversun.com/news/local...rfeited-in-connection-to-money-launderer

Province wants three Vancouver properties forfeited in connection to money launderer
Re: Money Laundering [Re: Ciment] #1082334
02/05/24 08:42 AM 02/05/24 08:42 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.ctvnews.ca/world/panama...nt-money-laundering-conviction-1.6755013

Panama's Ricardo Martinelli vows to run for presidency despite recent money-laundering conviction
Re: Money Laundering [Re: Ciment] #1082335
02/05/24 08:45 AM 02/05/24 08:45 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://www.cnbc.com/2024/01/31/man...-to-dodge-ny-money-laundering-rules.html

Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
Re: Money Laundering [Re: Ciment] #1082336
02/05/24 08:50 AM 02/05/24 08:50 AM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220
https://bnnbreaking.com/breaking-ne...ks-4-2-billion-money-laundering-scandal/

Danish Court Convicts Two in Danske Bank’s $4.2 Billion Money-Laundering Scandal
Re: Money Laundering [Re: Ciment] #1082521
02/07/24 06:39 PM 02/07/24 06:39 PM
Joined: Jan 2016
Posts: 10,220
C
Ciment Offline OP
Ciment  Offline OP
C

Joined: Jan 2016
Posts: 10,220

Page 21 of 22 1 2 … 19 20 21 22

Moderated by  Don Cardi, J Geoff, SC, Turnbull 
Privacy Policy · Forum Rules · Mark All Read Contact Us · Home
Powered by UBB.threads™