Money Laundering - GangsterBB.NET Forums for Mafia Movies & More

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

Register Log In Home Forums Organized Crime - Real Life Money Laundering

Who's Online Now

2 registered members (Ciment, 1 invisible), 48 guests, and 24 spiders.

Site Links

>Help Page
>More Smilies
>GBB on Facebook
>Job Saver

>Godfather Website
>Scarface Website
>Mario Puzo Website

NEW!

Leave the Gun, Take the Cannoli: The Epic Story of the Making of The Godfather

April
S	M	T	W	T	F	S
		1	2	3	4	5
6	7	8	9	10	11	12
13	14	15	16	17	18	19
20	21	22	23	24	25	26
27	28	29	30

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 45,107

J Geoff 31,333

Hollander 30,278

The Italian Stallionette 25,984

pizzaboy 23,296

SC 22,902

Turnbull 19,714

Mignon 19,066

Don Cardi 18,238

Sicilian Babe 17,300

plawrence 15,058

Forum Statistics

Forums21

Topics43,406

Posts1,087,977

Members10,381

Most Online1,254
Mar 13th, 2025

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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://riviera-maya-news.com/fugit...-million-extradited-to-arizona/2024.html

Re: Money Laundering [Re: Ciment] #1078963 01/03/24 11:40 PM 01/03/24 11:40 PM
Joined: Jan 2016 Posts: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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 Underboss
DiLorenzo 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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	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: 13,476 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 13,476	https://www.wsj.com/articles/sports-gambling-a-growing-money-laundering-risk-u-s-says-b13d5ab8 Sports Gambling a Growing Money Laundering Risk, U.S. Says

Page 21 of 38

1

2

…

19

20

21

22

23

…

37

38

Moderated by J Geoff, SC, Turnbull

Powered by UBB.threads™