H*****r
发帖数: 764 | 1 COLUMBUS, Ohio -- Ohio State has cited privacy laws in declining to provide
communications to and from coach Jim Tressel and other administrators
regarding the relationship between star quarterback Terrelle Pryor and his
hometown mentor.
The Associated Press sought through a public records request any emails,
notes or other information about the relationship between Jeannette, Pa.,
businessman Ted Sarniak and Pryor, who has been suspended for the first five
games this fall for taking improper be... 阅读全帖 |
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H*****r
发帖数: 764 | 2 Former Ohio State wide receiver Ray Small is calling an audible.
Small, who told the school's student newspaper that he sold Big Ten
championship rings and other memorabilia for cash and got special car deals
during his playing days, backpedaled Friday, saying his words were twisted.
"I've come back to retract my words, because there's two sides to every
story, and I want to tell the world my side of the story," Small said in an
interview Friday with ESPN's Tom Farrey.
Small admitted that he sol... 阅读全帖 |
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H*****r
发帖数: 764 | 3 This story appears in the June 6 edition of Sports Illustrated. To purchase
a digital version of the magazine, go here.
The character traits that have made Jim Tressel a successful football coach
and a beloved figure in Ohio are numerous and frequently cited. Former NFL
coach Tony Dungy has praised Tressel's "integrity" and said he is the kind
of man you'd want your son to play for. Eddie DeBartolo, the former 49ers
owner, has said that Tressel's "steady" demeanor and knack for relating to
young... 阅读全帖 |
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H*****r
发帖数: 764 | 4 COLUMBUS, Ohio -- A day after coach Jim Tressel's forced resignation for
lying about Ohio State players receiving improper benefits, the focus has
shifted to the investigation of star quarterback Terrelle Pryor and his
succession of used cars.
The salesman who put Pryor behind the wheel of several expensive vehicles
said in a sworn affidavit released by Ohio State on Tuesday that he didn't
offer any special deals to Buckeyes.
Rittenberg: Pryor Under Microscope
Rittenberg As Jim Tressel continues... 阅读全帖 |
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H*****r
发帖数: 764 | 5 COLUMBUS, Ohio --
A day after coach Jim Tressel's forced resignation for lying about Ohio
State players receiving improper benefits, the focus has shifted to the
investigation of star quarterback Terrelle Pryor and his succession of used
cars.
Now, NBC4 has learned that Pryor's driver's license was suspended less than
two weeks ago, and he is still driving.
According to a report released by the Ohio Bureau of Motor Vehicles, Pryor
is driving on a suspended license.
Video taken by NBC4 Monday nig... 阅读全帖 |
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A***d
发帖数: 4037 | 6 in China, imminent return drives everything now. Because there is no
policies/benefits in place to support youth development at all.
so yes, to managers, invest in oversea stars is much more benefitial than
invest in youths. more fans, more success, more money returned (or Money laundering if you prefer) |
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w******n
发帖数: 13172 | 7 看的太肤浅了。商人重利，这在哪里都一样。youth development本来就不是商人该干
的事。而且你觉得恒大等花在外援上的天价能从足球市场上赚回来？靠卖球票？球衣？
这个不过是一个风向标而已，代表国家和core们的意图而已。这些商人都有很好的政治
嗅觉，知道什么方向能给他带来利益
laundering if you prefer) |
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d*****0
发帖数: 68029 | 8 【 以下文字转载自 Military 讨论区 】
发信人: futurist (展望未来), 信区: Military
标 题: 美帝清剿FiFA意在2018俄罗斯世界杯，普京如是说
发信站: BBS 未名空间站 (Thu May 28 16:56:41 2015, 美东)
Vladimir Putin Accuses U.S. of Trying to Take Russia's World Cup
By Michele Richinick 5/28/15 at 9:28 AM
Russian President Vladimir Putin accused the United States of interfering
with soccer and hinted at the government's attempt to invalidate his country
's successful bid to host the 2018 World Cup in the wake of the 47-count
indictment that the Department ... 阅读全帖 |
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c**********o
发帖数: 213 | 9 you are already locked on by FBI because of the chance of money laundering
haha
2 |
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l*******y
发帖数: 901 | 10 The founders of the three largest online poker sites were indicted by the
FBI on Friday in what could serve as a death blow to the thriving industry.
Eleven executives at PokerStars, Full Tilt Poker and Absolute Poker were
charged with bank fraud and money laundering in an indictment unsealed in a
Manhattan court. Two of the executives were arrested on Friday morning in
Utah and Nevada. Federal agents are searching for the others.
Prosecutors are seeking to immediately shut down the sites and to... 阅读全帖 |
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f*****g
发帖数: 15860 | 11 Three largest online poker sites indicted and shut down by FBI
The founders of the three largest online poker sites were indicted by the
FBI on Friday in what could serve as a death blow to the thriving industry.
Eleven executives at PokerStars, Full Tilt Poker and Absolute Poker were
charged with bank fraud and money laundering in an indictment unsealed in a
Manhattan court. Two of the executives were arrested on Friday morning in
Utah and Nevada. Federal agents are searching for the others.
Pr... 阅读全帖 |
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t********t
发帖数: 5415 | 12
1，wire很贵
2，美国银行账号的话UIGEA就能管了。FBI可以认为欧洲的那个账号和赌博有染然后禁
止美国银行处理
该交易。支票同理。payment processor的作用很大程度上是让银行认为交易并不落入
UIGEA禁止的
范围之内，而更改交易内容是bank fraud（是不是洗钱另外说）。整个BF期间FBI和DOJ
抓得最狠的
是bank fraud和money laundering，illegal gambling business都是次要的。 |
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W********m
发帖数: 7793 | 13 http://www.fulltiltpokerclaims.com/
GCG, working with the Asset Forfeiture Unit of the United States Attorney's
Office for the Southern District of New York and the Asset Forfeiture and
Money Laundering Section of the United States Department of Justice, has
completed the review of data provided by Full Tilt Poker ("FTP"). It has
been determined that the calculation formula to be used for the Petition for
Remission process will be based on players' final balances with FTP as of
April 15, 2011 (t... 阅读全帖 |
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f******g
发帖数: 1697 | 14 ☆─────────────────────────────────────☆
suanputao (suanputao) 于 (Thu Feb 18 23:16:01 2010, 美东) 提到:
lg定了us airway的机票春节到我这团聚,回去前准备online check in的时候,发现回去
的机票时间给定错了,然后悲剧就开始了...
先打电话到客服,客服说,简单自己上网去改.lg去网上,说要先取消原来的,然后定新的,
你最后补个差价就行了.是挺简单的,可是付差价的时候死活不收credit card,说有问题
,lg头一热,用debit card付了.恩,网上显示终于改好了,那赶快check in吧, 还有4,5个
小时飞机就要飞了!
可是check in不了，错误信息，让联系客服。查了一下银行记录看一下钱到底扣了没（
应该是50多刀）,一看，悲剧了，被一个叫US WEB CA的地方扣了4笔，2笔2刀，2笔207
刀，总共416刀。赶紧打电话，人说没改，还是原来日期，也别冤枉我们，没扣你钱！-
可是我们这网上显示日期改了。。。然后他又说我们这是technical s... 阅读全帖 |
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J********i
发帖数: 50662 | 15 http://www.bizjournals.com/sacramento/news/2013/03/12/sacrament
Two Sacramento men were arraigned for allegedly buying a large number of
stolen smartphones for eventual sale in Hong Kong.
The arraignment follows a six-month investigation by the California Attorney
General’s eCrime Unit into trafficking $4 million in stolen smartphones.
The men allegedly enlisted people from homeless shelters to buy multiple
smart phones from phone carriers. Most carriers allow people to buy up to
five phones und... 阅读全帖 |
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v***t
发帖数: 27100 | 16 ALBUQUERQUE, N.M. (AP) Walter White's lawyer is returning to Albuquerque.
AMC announced this week that the "Breaking Bad" spinoff, "Better Call Saul,
" will premiere in November 2014, but no specific date has been released.
The series will follow sleazy attorney Saul Goodman, played by Bob Odenkirk
, as he defends drug lords, criminals and those allegedly injured in minor
traffic accidents.
The network has already created a website for the fiction lawyer, with Saul
Goodman's signature videos boa... 阅读全帖 |
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u**********0
发帖数: 572 | 17 谢谢！
Advanced Night Repair Eye
Advanced Night Repair Synchronized Recovery Complex
价格和estee lauder网上的价格一样么？ |
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h******d
发帖数: 240 | 18 至少我看得没有。 mm的意思是TJMaxx吧？ |
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y**********i
发帖数: 819 | 21 请教jm们，有人用过这个牌子的护肤品吗？
是不是比estee launder旗下的别的产品要好些？
你们都是在网上买的吗？ |
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s****f
发帖数: 16 | 22 Estee launder/ shu uemura |
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l**y
发帖数: 595 | 23 Shiseido Benefiance WrinkleResist24 Night Cream
shiseido benefiance softner
shiseido benefiance cleanser
Shiseido Benefiance Concentrated Anti-Wrinkle Eye Cream
L'Occitane Immortelle Precious Cream
L'Occitane Immortelle Eye Balm
L'Occitane Immortelle cream mask
Estee launder pink softner |
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f*****7
发帖数: 463 | 24 Estee launder pink softner不如lancome pink toner |
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a***8
发帖数: 4735 | 25 【 以下文字转载自 NewYork 讨论区 】
发信人: Kittybb9 (KittyBB), 信区: NewYork
标 题: 你们也有这样的经历吗？去Macys买化妆品可笑的BA
发信站: BBS 未名空间站 (Thu Sep 8 21:40:35 2011, 美东)
听我慢慢道来
Estee Launder现在买就送gift,我今天就打算去买他家的Nutrious Cream。过去柜台有
几个BA在忙，其中一个浓妆的老女人样的就过来用她那口音浓重的英文英文招呼我。
我告诉她我要买的，她说帮我找tester,然后我跟她过去到没人的那一边柜台，她说哎
呀没有tester了，因为这个Nutrious系列的不摆出来，我说没关系，我直接买一瓶。她
说你华人吗？我点头然后她改口用中文说，说我们现在有买65送一套礼物，我说不是35
就送吗？她说哦，Nutrious这套没得送，因为全纽约市只有我们这一家柜台有这个了，
卖得太好其他没货了，所以这个没得送。我有点意外，从来没听过还有例外品。然后我
就往粉底液那边走了走打算换买瓶粉底，刚好现在用的也快完了。结果这个JP又告诉我
，哎呀今天人太多... 阅读全帖 |
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A***e
发帖数: 6 | 26 我最最大的困扰就是眼袋（puffiness)，好像眼睛大的MM都会有这个通病。我用过很多
不同的眼霜，比如说SISLEY, ESTEE LAUNDER, SHESIDO 反正该用的都用上了，但是没
什么结果。jms能推荐一款好用的眼霜吗？ DR Sebagh 的 FOR EYES ONLY怎样？
http://bit.ly/Dr-Sebagh-Your-Puffy-Cream |
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h**********1
发帖数: 219 | 27 1.A Beautiful Mind
The film was based on the life of John Forbes Nash, Jr., a Nobel Laureate in
Economics. The story begins in the early years of a young schizophrenic
prodigy named John Nash. Early in the film, Nash begins developing paranoid
schizophrenia and endures delusional episodes while painfully watching the
loss and burden his condition brings on his wife and friends.
A Beautiful Mind是一部改编自同名传记而获得奥斯卡金像奖的电影。内容是关于一位患有精神分裂症但却在博弈论和微分几何学领域潜心研究以致获得诺贝尔经济学奖的数学家约翰·福布斯·纳什。
2.Life Is Beautiful
Th... 阅读全帖 |
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b*s
发帖数: 82482 | 28 而且bitcoin不安全：
Theft of bitcoins has happened on a regular basis. Generating and storing
keys offline mitigates such risks, however.[124] In addition to theft,
bitcoins can be lost. One user lost 4.0m when he inadvertently discarded a
hard drive containing the private key to unlocking 7,500 bitcoins.[125]
硬盘丢了，4 million就没了，都找不回来的……
In late November 2013, as many as 96,000 bitcoins were stolen from the
online drug website Sheep Marketplace.[126] Users were able to track and
trace the theft altho... 阅读全帖 |
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p******n
发帖数: 2449 | 29 FBI: New Evidence From Anthony Weiner Will See Clinton ‘Locked up for Life
Leave a reply
weinerBaxter Dmitry – Anthony Weiner is ready to “sing like a bird” and
provide damning information about Bill and Hillary Clinton and the Clinton
Foundation in return for the FBI dropping child pornography charges against
him, according to sources at the agency.
A Federal Court hearing on March 7 was postponed after FBI agents requested
more time to work with Weiner on tying the Clintons and associates t... 阅读全帖 |
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m****a
发帖数: 2593 | 30 丫就是一骗子加流氓, 无耻的好莱坞来捧臭脚，glorify，因为sex and drug
sells!
After pleading guilty to fraud and money laundering in 1999, Belfort was
ordered to make restitution of $110.4 million—plus interest. (Porush was
ordered to pay more than $200 million.) Indeed, the judgment required
Belfort to pay half of his earnings into a restitution fund, which,
prosecutors say, he hasn't done.
In addition to $10.4 million in assets that were seized from him personally,
Belfort has coughed up only $1.2 million so far—and mo... 阅读全帖 |
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c********y
发帖数: 30813 | 32 完了，这回就不是IRS了，该FBI了
money laundering |
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c********y
发帖数: 30813 | 33 那好像是可以收走的，你没用证据证明是你的啊
你以前在那家公司，不给你做anti money laundering的training啊 |
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a********l
发帖数: 39524 | 34 time to launder all this fruity crap of this board。 |
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y*******o
发帖数: 1713 | 35 money laundering! it's illegal! |
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c***a
发帖数: 5 | 36 拥有美国工商管理专业硕士学位、10多年财会专业经验的注册会计师覃也(Catherine
Qin, CPA, MBA, Certified ProAdvisor），回流服务华裔社区。
「天一财务」高新专业服务落户飞越皇后
—「白领丽人」覃也注册会计师
【美国中文网杨扬报道】伴随着新年钟声，一年一度的报税季节开始了。法拉盛最引人
瞩目的建筑飞越皇后大厦也迎来了越来越多的专业人士入驻办公，日前新张于该楼10层
9H、拥有10多年专业经验、由覃也（覃,读音qin)注册会计师主理的「天一财务会计公
司」就是其中一家。
中国经济崛起 精英回流华裔社区
覃也会计师给人的第一印象就是个不折不扣的「白领丽人」，外表干练漂亮，业务演示
一气呵成，令在场者感受到职场白领的魅力和能量。开业那天，剪彩仪式上恭贺新张花
篮排了一长队，新朋老友同事几十人前来捧场，人气颇高。二十年前，覃也就赴美求学
攻读工商企业管理硕士学位 (MBA)，毕业后，先后在曼哈顿几个公司任职，从基础做起
到公司财务总监，如今她清楚明了公司会计规则，各类会计软件，公司财务运作分析，
公司税务，薪资管理。近年来，她帮助几家大型企业整理财务会计... 阅读全帖 |
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r********y
发帖数: 2540 | 37 【 以下文字转载自 SanFrancisco 讨论区 】
发信人: laoguai (没开迷死吹的老怪), 信区: SanFrancisco
标 题: 湾区大新闻：核光大学CEO Jerry Wang 涉嫌VISA欺诈被逮捕起诉
发信站: BBS 未名空间站 (Sun Aug 5 12:02:53 2012, 美东)
http://www.mercurynews.com/peninsula/ci_21222408/sunnyvale-univ
15天内所有学生需要转学，15天后拿不出证据，学校关门。核光大学CEO同时也是国际
医药大学的CEO。
除VISA 欺诈，还有制造假文件，非法侵入政府电脑系统等其他罪名。
这个可是第二所中国人开的学校被查出VISA 诈欺了。 中文新闻里面好像都没提到。
。。。
Sunnyvale university CEO indicted on visa fraud charges
By Lisa M. Krieger and Molly Vorwerck
Staff writers
Posted: 08/02/2012 05:12:06 PM PD... 阅读全帖 |
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r*****8
发帖数: 2560 | 38 https://www.cia.gov/library/publications/the-world-factbook/geos/mx.html
Transnational Issues ::Mexico
Illicit drugs:
major drug-producing and transit nation; world's second largest opium poppy
cultivator; opium poppy cultivation in 2009 rose 31% over 2008 to 19,500
hectares yielding a potential production of 50 metric tons of pure heroin,
or 125 metric tons of "black tar" heroin, the dominant form of Mexican
heroin in the western United States; marijuana cultivation increased 45% to
17,500 hect... 阅读全帖 |
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l**t
发帖数: 6971 | 39 你们以为支票暂时不兑现是人家发善心啊？太忙啊？
网上起码捐了四五十万美元。这钱如果集中兑现，FBI啊IRS啊啥的都来了。所以要慢慢
来，细水长流。三五个月甚至一年半载之后，你突然发现自己已经忘记掉的支票被cash
了，就明白我的意思了。
不过这种蓄意把大笔钱分开的做法学名叫做洗钱，money laundering，是联邦重罪。 |
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f****p
发帖数: 18483 | 40 有啥不明白的，明年还得来给大家拜年。
天涯高楼里有个帖子分析的挺对的。康妈贪，要捐款，坏事也坏在这个捐款上了。按照
她现在的收入，这种一口气一大笔的现金收入，是要交一笔不菲的税，而且那些慈善机
构也不是善茶，中间卡15%，还有就是FBI和IRS立马就盯上了。只有一个办法，就是一
点一点cash这笔捐款，可这种方式是有专门术语给以归类的，叫说money laundering。
汉语翻译过来叫做洗钱，是属于联邦重罪的。所以，我估计，康妈就是求大家，每年别
太多，平时想着她和看在她死去的精明过度的老公面子上，多少给点，不给就滚。 |
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n****m
发帖数: 1283 | 41 Yes. She told everyone that she moved so that people would find out that she
purchased a house with $540K cash.
She told everyone that she learned a lot to handle these documents. She
knows how to launder money. You might not catch her. |
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p*******y
发帖数: 98 | 42 请帮忙转ebiz版
报案FBI说他跟这个人有联系
http://www.fbi.gov/wanted/alert/li-fangwei
就说li guangyao是这个人的亲戚，帮LI FANGWEI在美国开账户Laundering Money
然后说li guangyao非法移民（黑户），还涉嫌多起诈骗.最好把他之前住过的地址告诉
FBI（可能还住那）
FBI一定会查他，一查发现第二条是真的，他就被遣返了
对他这种人，就该以毒攻毒 |
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G****e
发帖数: 11198 | 43 说他到美国来洗钱Money Laundering，让国内给美国领事馆或者美国国土安全部发匿名
信。你自己不要弄，IP记录。 |
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H********g
发帖数: 43926 | 44 韵文系列：
-= bathroom rhymes and graffiti =-= 1 =----------------------------------
----
Some people come to sit and think.
Others come to shit and stink.
I come here to rest my balls and
Read the words upon the walls.
-= bathroom rhymes and graffiti =-= 2 =----------------------------------
----
Here I lie in stinky vapor,
Because some bastard stole the toilet paper,
Shall I lie, or shall I linger,
Or shall I be forced to use my finger.
Here I sit in the misty vapor.
Someone stole the toilet ... 阅读全帖 |
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c******n
发帖数: 16666 | 45 "Time is money, friend!"
"Spit it out!"
"I got the best deals, anywhere!"(vendor)
"I got what you need!"
"Ah, potential customer."(vendor)
"May I show you my wares?"
"Welcome, friend!"
"Yeah, what do you want?"
"Wazzup?"
"Be good!" (dismiss)
"Be careful out there." (dismiss)
"Hm, interesting."
"Heeey, how you doin'?"
"Yeah, very funny..."
"Alright, move along now!" (irritated)
"I gota long day kid..." (irritated)
"Shut it!" (irr... 阅读全帖 |
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发帖数: 1 | 46 laundering black money? |
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r**********d
发帖数: 510 | 47 Of course it does. Bitcoin is an effective channel for money laundering. |
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v**e
发帖数: 8422 | 48 有本书是讲NED的.
Trojan Horse:
The National Endowment for Democracy
excerpted from the book
Rogue State
A Guide to the World's Only Superpower
by William Blum
Common Courage Press, 2000
How many Americans could identify the National Endowment for Democracy? An
organization which often does exactly the opposite of what its name implies.
The NED was set up in the early 1980s under President Reagan in the wake of
all the negative revelations about the CIA in the second half of the 1970s.
The latter was a... 阅读全帖 |
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l***y
发帖数: 791 | 49 【 以下文字转载自 Translation 讨论区,原文如下 】
发信人: lynny (熊猫 legendary tailor), 信区: Translation
标 题: At Lost 4 Words(2.c) --from 失 语 (2)
发信站: Unknown Space - 未名空间 (Mon Apr 19 12:27:33 2004) WWW-POST
Saturday afternoon found Zhiwen paying a routine visit to
the launder mat. Pushing the laundry-filled handcart in
the streets often got him flustered, and the place was 7
blocks away. Once there, it piqued him even more to be
stuck with a roomful of ethnic women flocked by their kids.
He dived into the adjace |
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