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  1. US strikes $5.8m deal on Russia money-laundering case

    Started by JohnDoe2, 05-14-2017 12:59 AM
    money laundering, new york real estate, russia money-laundering
    • Replies: 1
    • Views: 695
    Last Post: 05-14-2017 01:03 AM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  2. This Florida town has a shady reputation for fueling America’s illegal drug trade

    Started by JohnDoe2, 04-05-2017 05:19 PM
    america’s illegal drug trade, florida town, money laundering
    • Replies: 0
    • Views: 869
    Last Post: 04-05-2017 05:19 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  3. Bank that lent $300 MILLION to Trump linked to Russian money laundering scam

    Started by JohnDoe2, 03-24-2017 09:38 PM
    bank $300m, money laundering, russian money laundering, trump
    • Replies: 3
    • Views: 1,568
    Last Post: 03-26-2017 12:32 PM
    by nntrixie  Go to last post

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  4. Deutsche Bank fined for $10 BILLION Russian money-laundering scheme

    Started by JohnDoe2, 03-24-2017 08:57 PM
    $10 billion, deutsche bank, money laundering, russia, russian money-laundering
    • Replies: 1
    • Views: 1,059
    Last Post: 03-24-2017 09:01 PM
    by JohnDoe2  Go to last post

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  5. Western Union settles U.S. money laundering allegations for $586 million

    Started by JohnDoe2, 01-19-2017 06:11 PM
    money laundering, smuggling, western union
    • Replies: 1
    • Views: 683
    Last Post: 01-19-2017 11:01 PM
    by Judy  Go to last post

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    illegal immigration News Stories & Reports

  6. Lawmaker who secretly pleaded guilty to felony to step down

    Started by Newmexican, 12-18-2016 06:38 AM
    leslie acosta, money laundering, pa democrat
    • Replies: 1
    • Views: 665
    Last Post: 12-18-2016 11:00 AM
    by nntrixie  Go to last post

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  7. BREAKING BOMBSHELL: NYPD Blows Whistle on New Hillary Emails: Money Laundering, Sex C

    Started by imblest, 11-02-2016 09:47 PM
    anthony weiner, clinton foundation, fbi, hillary clinton, huma abedin, jeffrey epstein, money laundering, nypd, perjury, sex crimes
    • Replies: 9
    • Views: 3,529
    Last Post: 11-05-2016 04:55 PM
    by artist  Go to last post

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  8. Mexican businessman, others face U.S. charges in $100 million laundering scheme

    Started by JohnDoe2, 11-01-2016 03:06 PM
    $100 million laundering scheme, businessman, mexican, money laundering
    • Replies: 0
    • Views: 797
    Last Post: 11-01-2016 03:06 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  9. TX. Remittance Service owners guilty of laundering drug money

    Started by JohnDoe2, 09-21-2016 09:26 PM
    criminals, drug money, money laundering, remittance
    • Replies: 0
    • Views: 960
    Last Post: 09-21-2016 09:26 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  10. Federal authorities arrest 15 on drug trafficking and money laundering charges

    Started by JohnDoe2, 06-17-2016 09:15 PM
    drug trafficking, money laundering
    • Replies: 1
    • Views: 1,098
    Last Post: 06-17-2016 09:54 PM
    by posylady  Go to last post

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    illegal immigration News Stories & Reports

  11. Illegal immigrant who cooked up $10.8 tax-fraud scheme confesses guilt

    Started by Jean, 05-03-2016 11:59 PM
    defraud, illegal immigrants, illegal re-entry, money laundering, undocumented workers
    • Replies: 3
    • Views: 1,184
    Last Post: 05-04-2016 11:21 AM
    by Captainron  Go to last post

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    illegal immigration News Stories & Reports

  12. 10 charged in international money laundering and ID theft scheme involving millions

    Started by JohnDoe2, 04-22-2016 06:34 PM
    fraudulent tax refunds, id theft scheme, money laundering, tax fraud
    • Replies: 0
    • Views: 1,044
    Last Post: 04-22-2016 06:34 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  13. Massive Cartel Laundering Ring Busted as County Tells Feds to Back Off Dirty-Money

    Started by JohnDoe2, 04-07-2016 01:10 PM
    cartel, cash deals, dirty-money probe, florida crime, money laundering
    • Replies: 2
    • Views: 1,289
    Last Post: 04-07-2016 07:19 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  14. World Leaders, Businessmen and Celebrities Named in Huge Offshore Accounts Leak

    Started by Newmexican, 04-04-2016 03:40 PM
    global corruption, money laundering, mossack fonseca, offshore accounts, tax cheats, us foreign aid
    • Replies: 6
    • Views: 1,662
    Last Post: 04-06-2016 04:54 PM
    by JohnDoe2  Go to last post

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  15. Los Zetas Cartel Horse Racing Scheme Lands Mexican Businessman in U.S. Prison

    Started by Newmexican, 03-27-2016 07:35 AM
    border, breitbart texas, bribery, los zetas, money laundering
    • Replies: 0
    • Views: 839
    Last Post: 03-27-2016 07:35 AM
    by Newmexican  Go to last post

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    General Discussion

  16. Mormons arrested for food stamp fraud and money laundering

    Started by JohnDoe2, 02-24-2016 07:22 PM
    food stamp fraud, fraud, money laundering, mormons, polygamy
    • Replies: 1
    • Views: 995
    Last Post: 08-30-2016 07:55 PM
    by JohnDoe2  Go to last post

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  17. Zapata family suing bank

    Started by Jean, 02-11-2016 11:02 PM
    agent jaime zapata, lawsuit, mexican drug cartels, money laundering, terrorist attacks
    • Replies: 1
    • Views: 1,257
    Last Post: 02-12-2016 12:59 AM
    by MW  Go to last post

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    illegal immigration News Stories & Reports

  18. Liberty Reserve founder pleads guilty to money laundering

    Started by JohnDoe2, 02-01-2016 05:30 PM
    arthur budovsky, cyber banking, liberty reserve, money laundering, underworld cyber-banking system
    • Replies: 1
    • Views: 690
    Last Post: 02-01-2016 05:39 PM
    by JohnDoe2  Go to last post

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  19. Mexican drug trafficker gets 30-year sentence in Philadelphia courtroom

    Started by Jean, 01-29-2016 04:10 PM
    deportation, drug trafficker, illegal alien criminals, illegal reentry, money laundering
    • Replies: 1
    • Views: 851
    Last Post: 01-29-2016 05:20 PM
    by artist  Go to last post

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    illegal immigration News Stories & Reports

  20. US arrests Texas resident in billion dollar bribe and money laundering scheme

    Started by JohnDoe2, 12-28-2015 05:44 PM
    bribe, money laundering, roberto rincon, texas
    • Replies: 0
    • Views: 1,064
    Last Post: 12-28-2015 05:44 PM
    by JohnDoe2  Go to last post

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  21. CA. Saigon National Bank at center of drug money laundering operation

    Started by JohnDoe2, 12-11-2015 07:45 PM
    drug money laundering, money laundering, saigon national bank
    • Replies: 0
    • Views: 1,091
    Last Post: 12-11-2015 07:45 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  22. Bank closures near border hurting businesses

    Started by JohnDoe2, 12-05-2015 08:24 PM
    bank closures, border, businesses, money laundering
    • Replies: 1
    • Views: 1,179
    Last Post: 10-17-2016 03:30 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  23. 22 indicted in Sinaloa Cartel money laundering scheme

    Started by JohnDoe2, 10-02-2015 11:34 PM
    canada, mexico, money laundering, sinaloa cartel, united states
    • Replies: 1
    • Views: 1,331
    Last Post: 10-03-2015 01:14 AM
    by Captainron  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  24. Citigroup Will Close Banamex USA, Pay $140 MILLION for Money Laundering

    Started by JohnDoe2, 07-23-2015 06:51 PM
    2 Pages •
    1 2
    banamex usa, citigroup, money laundering
    • Replies: 12
    • Views: 2,447
    Last Post: 02-18-2016 04:23 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  25. MEXICAN CARTELS LAUNDER $10 BILLION INTO US PER YEAR, SAYS FINANCIAL TIMES

    Started by JohnDoe2, 06-15-2015 07:32 PM
    cartels, drugs, mexican cartels, mexico, money laundering, smuggling
    • Replies: 1
    • Views: 1,413
    Last Post: 06-15-2015 07:39 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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