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MeyerLansky: happy news this day !
Toodoped: MeyerLansky is GBB's new "50 Cent" lol Cheers buddy and stay safe smile
MeyerLansky: haha thank you buddy ! i hope i will go home today, the doctors will give an answer later this day
Toodoped: I wish you the best buddy and dont forget, what doesnt kill you, makes you stronger wink
MeyerLansky: indeed thank you buddy ! all the best to you too !
Toodoped: Fuck the ScottB & Button/Zipper Pants sites and fuck their paywalls. This forum gives you everything for free and so best wishes and good health to both JGeoff and TB!
Toodoped: Cheers and stay tuned for more free information.
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
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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: 13,480
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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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Posts: 13,480
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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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Posts: 13,480
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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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Posts: 13,480
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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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Posts: 13,480
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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: 13,480
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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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Posts: 13,480
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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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Posts: 13,480
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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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Posts: 13,480
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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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Posts: 13,480
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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: 13,480
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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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Posts: 13,480
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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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Posts: 13,480
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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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Posts: 13,480
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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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Posts: 13,480
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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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