GangsterBB.NET


Funko Pop! Movies: The Godfather
The Godfather PART II - NEW!

Who's Online Now
4 registered members (Irishman12, Ciment, 2 invisible), 128 guests, and 21 spiders.
Key: Admin, Global Mod, Mod
Shout Box
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
Site Links
>Help Page
>More Smilies
>GBB on Facebook
>Job Saver

>Godfather Website
>Scarface Website
>Mario Puzo Website
NEW!
Active Member Birthdays
No birthdays today
Newest Members
COresearcher, Batman, demonte41, JoeySarcs, legacyaustraliaKG
10381 Registered Users
Top Posters(All Time)
Irishman12 73,151
DE NIRO 45,108
J Geoff 31,333
Hollander 30,308
pizzaboy 23,296
SC 22,902
Turnbull 19,715
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics43,411
Posts1,088,082
Members10,381
Most Online1,254
Mar 13th, 2025
Previous Thread
Next Thread
Print Thread
Page 21 of 38 1 2 19 20 21 22 23 37 38
Re: Money Laundering [Re: Ciment] #1078962
01/03/24 11:38 PM
01/03/24 11:38 PM
Joined: Jan 2016
Posts: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495

Re: Money Laundering [Re: Ciment] #1078963
01/03/24 11:40 PM
01/03/24 11:40 PM
Joined: Jan 2016
Posts: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 1,678
DiLorenzo Offline
Underboss
DiLorenzo  Offline
Underboss
Joined: Dec 2012
Posts: 1,678
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495
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: 13,495
C
Ciment Online content OP
Ciment  Online Content OP
C

Joined: Jan 2016
Posts: 13,495

Page 21 of 38 1 2 19 20 21 22 23 37 38

Moderated by  J Geoff, SC, Turnbull 

Powered by UBB.threads™