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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] #1101392
10/01/24 11:02 AM
10/01/24 11:02 AM
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Posts: 13,523
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https://www.finews.com/news/english...bulgarian-mafia-financeplace-switzerland

UBS Fights to Break Free from Credit Suisse's Money Laundering Past

Re: Money Laundering [Re: Ciment] #1101393
10/01/24 11:04 AM
10/01/24 11:04 AM
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https://www.thestkittsnevisobserver...oney-laundering-and-terrorism-financing/

BVI Continues Its Battle Against Money Laundering And Terrorism Financing.

Re: Money Laundering [Re: Ciment] #1101394
10/01/24 11:10 AM
10/01/24 11:10 AM
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https://cointelegraph.com/news/uk-crypto-atm-operator-pleads-guilty-fraud-money-laundering-charges

UK crypto ATM operator pleads guilty to fraud, money laundering charges

Re: Money Laundering [Re: Ciment] #1101515
10/02/24 02:43 PM
10/02/24 02:43 PM
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https://cyberscoop.com/russian-cybercrime-raids-cryptex-uaps/

Russian authorities arrest nearly 100 in raids tied to cybercriminal money laundering

Re: Money Laundering [Re: Ciment] #1101644
10/03/24 05:38 PM
10/03/24 05:38 PM
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https://www.dailymail.co.uk/news/ar...l-money-laundering-ring-court-hears.html

James Stunt, 42, was involved in £207m international money laundering ring that turned 'dirty' money into 'clean' gold, court hears

Re: Money Laundering [Re: Ciment] #1101645
10/03/24 05:41 PM
10/03/24 05:41 PM
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https://www.nwahomepage.com/news/sp...ison-money-laundering-false-tax-returns/

Springdale woman gets 13 years in prison for money laundering, filing false tax returns

Re: Money Laundering [Re: Ciment] #1101646
10/03/24 05:42 PM
10/03/24 05:42 PM
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https://www.bbc.com/news/articles/c74892k27e3o

Two women charged over €1.4m gold bullion seizure

Re: Money Laundering [Re: Ciment] #1101647
10/03/24 05:46 PM
10/03/24 05:46 PM
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https://www.click2houston.com/news/...elling-actual-marijuana-at-dispensaries/

THC Club in Houston accused of laundering $4.5 million by selling actual marijuana at dispensaries

Re: Money Laundering [Re: Ciment] #1101681
10/04/24 05:01 AM
10/04/24 05:01 AM
Joined: Jul 2008
Posts: 1,280
GangstersInc Offline
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GangstersInc  Offline
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Joined: Jul 2008
Posts: 1,280
Russian money launderer off to prison for transferring over $150 million https://gangstersinc.org/2024/10/04...rison-for-transferring-over-150-million/


The best website about global organized crime & the Mafia: http://www.gangstersinc.org - Since 2001 - Want to write for us? Drop me a DM/mail!
Re: Money Laundering [Re: Ciment] #1101761
10/05/24 07:48 AM
10/05/24 07:48 AM
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https://news.bitcoin.com/new-york-man-pleads-guilty-in-crypto-fueled-25m-money-laundering-case/

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

Re: Money Laundering [Re: Ciment] #1101762
10/05/24 07:50 AM
10/05/24 07:50 AM
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https://www.houstonpublicmedia.org/...ey-laundering-selling-illegal-marijuana/

Houston-based THC shop investigated for alleged money laundering, selling illegal marijuana

Re: Money Laundering [Re: Ciment] #1101763
10/05/24 07:51 AM
10/05/24 07:51 AM
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https://www.turlockjournal.com/news...ft-charges-lodged-against-hughson-woman/

Fraud, money laundering and grand theft charges lodged against Hughson woman

Re: Money Laundering [Re: Ciment] #1101765
10/05/24 07:53 AM
10/05/24 07:53 AM
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https://www.bbc.com/news/articles/cp95krx80p7o

Money-laundering raids see arrests and £50k seized

Re: Money Laundering [Re: Ciment] #1102020
10/08/24 01:33 PM
10/08/24 01:33 PM
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https://www.asiafinancial.com/cambodia-is-a-money-laundering-haven-for-chinese-criminals

Cambodia is a ‘Money-Laundering Haven for Chinese Criminals’

Re: Money Laundering [Re: Ciment] #1102021
10/08/24 01:36 PM
10/08/24 01:36 PM
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https://www.dailymail.co.uk/news/article-13935025/Damien-Carew-France-Australia.html

An Aussie real estate boss lived a life of luxury overseas with his glamorous wife... but he's been jailed for a despicable act behind closed doors at his French home

Re: Money Laundering [Re: Ciment] #1102254
10/10/24 01:05 PM
10/10/24 01:05 PM
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ttps://www.cnn.com/2024/10/10/investing/td-bank-settlement-money-laundering/index.html

TD Bank hit with record $3 billion fine over drug cartel money laundering, source says

Re: Money Laundering [Re: Ciment] #1102255
10/10/24 01:07 PM
10/10/24 01:07 PM
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Re: Money Laundering [Re: Ciment] #1102256
10/10/24 01:09 PM
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https://www.usatoday.com/story/news...ian-gold-bar-medicare-fraud/75606402007/

California man, woman bought gold bars to launder money in $54 million Medicare fraud: Feds

Re: Money Laundering [Re: Ciment] #1102502
10/13/24 06:18 AM
10/13/24 06:18 AM
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https://punchng.com/money-laundering-us-slams-air-peace-boss-onyema-with-new-charges/

Money laundering: US slams Air Peace boss, Onyema, with new charges

Re: Money Laundering [Re: Ciment] #1102504
10/13/24 06:21 AM
10/13/24 06:21 AM
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Re: Money Laundering [Re: Ciment] #1102694
10/15/24 06:44 AM
10/15/24 06:44 AM
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https://www.occrp.org/en/scoop/alle...-to-singapore-money-laundering-syndicate

Alleged Hong Kong crypto swindler tied to Singapore money laundering syndicate

Re: Money Laundering [Re: Ciment] #1102695
10/15/24 06:46 AM
10/15/24 06:46 AM
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https://www.moneycontrol.com/news/b...ck-money-laundering-in-usa-12842243.html

How TD Bank - Canada's second largest lender - failed to check money laundering in America

Re: Money Laundering [Re: Ciment] #1102793
10/16/24 07:27 PM
10/16/24 07:27 PM
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https://novayagazeta.eu/articles/20...-to-consider-blacklisting-russia-en-news

Politico: global anti-money laundering body to consider blacklisting Russia

Re: Money Laundering [Re: Ciment] #1102968
10/18/24 09:12 PM
10/18/24 09:12 PM
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https://www.bbc.com/news/articles/c30l52zyjj5o

Energy drink scammer jailed after 12 years on run

Re: Money Laundering [Re: Ciment] #1102969
10/18/24 09:14 PM
10/18/24 09:14 PM
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Re: Money Laundering [Re: Ciment] #1103127
10/21/24 06:05 AM
10/21/24 06:05 AM
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https://theins.ru/en/corruption/275476

Prosecutors' Business Bank: Tracking the offshore money laundering scheme of Zheleznyak and Leontiev

Re: Money Laundering [Re: Ciment] #1103128
10/21/24 06:08 AM
10/21/24 06:08 AM
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https://www.asiaone.com/singapore/32m-luxury-goods-scam-thai-woman-admits-cheating-money-laundering

$32m luxury goods scam: Thai woman admits to cheating, money laundering

Re: Money Laundering [Re: Ciment] #1103132
10/21/24 10:04 AM
10/21/24 10:04 AM
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https://www.thestar.com/news/world/...0c67645-b64e-59c7-9ed6-67a76a58d375.html

Albania’s former president Meta is arrested for alleged money laundering, his party says

Re: Money Laundering [Re: Ciment] #1103133
10/21/24 10:06 AM
10/21/24 10:06 AM
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https://news.worldcasinodirectory.c...ting-and-money-laundering-charges-115673

Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Re: Money Laundering [Re: Ciment] #1103134
10/21/24 10:08 AM
10/21/24 10:08 AM
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https://popular.info/p/td-bank-executives-oversee-670-billion

TD Bank executives oversee $670 billion drug money laundering scheme, avoid jail

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