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c*******g
发帖数: 893 | 2 连money laundering的问题都不知道，你会害了小芳的 |
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h*******k
发帖数: 975 | 3 http://www.seattletimes.com/seattle-news/gary-locke-looks-ahead
注意美国评论，除了一个喝六四血的民运分子，所有的评论 100%是负面的。
proud2Bliberal May 3, 2014
I hope that he will work to stop the outsourcing of our jobs, not encourage
more of it.
希望这个中国狗不要把我们的工作外包到中国去
Real Butter May 3, 2014
As long as he stays away from DSHS, and anything pertaining to DSHS who
harmed greatly when in office, he may as well do as he pleases.
他在DSHS做的全是伤害我们美国的事情
Calm2Chaos May 3, 2014
Welcome Back Gary! The Pacific Northwest and US is blessed... 阅读全帖 |
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f******t
发帖数: 19544 | 4 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 of Justice handed on Wednesday to 14 top
officials.
During a televised interview, the Russian leader on Thursday said it's "odd"
that U.S. ... 阅读全帖 |
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b********n
发帖数: 38600 | 5 JP Morgan private banker: “We can’t make money anymore…”
http://www.sovereignman.com/trends/jp-morgan-private-banker-we-
Yesterday over coffee, a friend of mine leaked the news that JP Morgan’s
private banking division here in Singapore is going to start charging
negative interest rates.
I almost fell out of my chair.
He’s a successful hedge fund manager and one of their best customers. So
when he received the notice, he rang up his private banker and demanded to
know why.
Between ridiculously l... 阅读全帖 |
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b********n
发帖数: 38600 | 6 It's not all about tax compliance. It is about making the US Government all
powerful in every world transaction. To give the the US Government the power
to sanction and shut down anyone they do not like. Why and how can
Washington demand a Chinaman who does a deal in India get permission to bank
from Washington? It's about imposing American power over all the worlds
transactions. This type of thing is meant to be used against anyone going on
Washington's enemies list.
Yes, it is claimed to be ab... 阅读全帖 |
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c*********d
发帖数: 9770 | 7 http://cn.nytimes.com/china/20150804/c04defector/dual/
Chinese Businessman Thought to Have Fled to U.S. Further Strains Ties
By MICHAEL FORSYTHE and MARK MAZZETTI
August 4, 2015
傅才德, MARK MAZZETTI 2015年8月4日 LOOMIS, Calif. — China is demanding that
the Obama administration return a wealthy and politically connected
businessman who fled to the United States, according to several American
officials familiar with the case, and should he seek political asylum he
could become one of the most damaging ... 阅读全帖 |
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x******g
发帖数: 33885 | 8 这位洋教授的中国评论是非常棒的。
China: Reformers and Compradors
James Petras is a Bartle Professor (Emeritus) of Sociology at Binghamton
University, New York.
09.11.2015 :: Analysis
China’s wealthiest classes have secured their recent fortunes through
various means, both legal and illegal: These include (1) the privatization
of public enterprises; (2) the savage exploitation of cheap labor after
destroying workers rights , protections and social welfare legislation; (3)
large-scale, long-term corruption of ... 阅读全帖 |
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l*****7
发帖数: 8463 | 9 https://en.wikipedia.org/wiki/Deborah_Jeane_Palfrey#cite_note-F
Deborah Jeane Palfrey
From Wikipedia, the free encyclopedia
Deborah Jeane Palfrey at a court hearing, on April 30, 2007
Born March 18, 1956
North Charleroi, Pennsylvania, U.S.
Died May 1, 2008 (aged 52)
Tarpon Springs, Florida, U.S.
Other names D.C. Madam
Alma mater Rollins College
Deborah Jeane Palfrey (March 18, 1956 – May 1, 2008)[1] (dubbed the D.C.
Madam by the news media) operated Pamela Martin and Associates, an escort
agency... 阅读全帖 |
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g***j
发帖数: 40861 | 10 Hussain Nawaz Sharif, the son of Pakistan's Prime Minister, Nawaz Sharif,
and one of three siblings shown to own real estate through offshore entities
, says "there is nothing wrong with it";
The HM Revenue and Customs (HMRC) in the UK says it has received "a great
deal of information on offshore companies" as it investigates - it is also
asking the ICIJ to share all its data;
Austria's financial markets regulator says it is investigating whether two
banks breached rules on money laundering afte... 阅读全帖 |
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l****p
发帖数: 27354 | 11 http://www.counterpunch.org/2016/02/26/hillary-clintons-speech-
以下是希拉里首次到高盛的演讲，泄露版，2013年6月4日。另外两个演讲也传言是流通
中等待出版。这是完整记录。克林顿国务卿收到22.5万美元，因为这一讲话。讲话还没
有得到证实或认证。
克林顿：谢谢。非常感谢。非常感谢你，劳埃德[布兰克费恩]，并感谢大家在高盛今天
欢迎我。我很高兴能够回到朋友，同事，合作者，支持者，志趣相投者之间。
请允许我开门见山的说话。你知道，在过去的几个月中，已经出现了越来越流行的关注
，说我们的经济仍不能给广大美国人提供益处。这“提供”其实只是不是他们觉得应该
的方式。你们所对话的大多数美国人，都有民粹主义的论调，声称经济复苏的好处仅仅
停留在那些在社会最顶部的人，你们这些人其实过的太美好了。
（笑声）
但我们知道，屁民们对他们的未来的希望 - 比如上学，就业，食品，服装-所有这些小
事不可能没有你们的领导和创新。自从梅迪西斯时代，甚至更早，在第一个股份制公司
在跨大西洋奴隶贸易的融资的时候，我们知道，金融和银行业是真正的力量促使我们... 阅读全帖 |
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V*****2
发帖数: 7930 | 12 纽约市警方近日于华埠破获重大香烟走私案，嫌犯利用华埠巴士与轿车每周运输一万条
走私香烟进入纽约市。根据警方资料显示，涉案嫌犯中三名为华人，案件累计偷税3千
400万元。
亨瑞克郡警方所公布的陈秋月（Qiuyue Chen-音译）与41岁的陈富（Fu Chen-音译），
以及Ihab Samir Abou El Ela的照片。 （警方提供）
纽约市警方对以华埠巴士与车辆为运输手段的香烟走私案，进行了为期两年的深入调
查，该案件于近日收网并逮捕了包括三名华人在内的四名嫌犯。
根据警长佛西多(Joseph Fucito)介绍，本案主谋于弗吉尼亚州的亨瑞克郡(Henrico
County)经营烟草店面。该地区的税金远远低于纽约，可以用约40美金的价格买到一条
香烟。经过计算后每包香烟价格约为4美金，而在纽约一包香烟的价格则为14美金。
嫌犯通过华埠往返于弗吉尼亚的巴士与轿车，将香烟走私至纽约并销售给零售商，随
后零售商再以低于市场价的价钱卖给吸烟者以牟取暴利。
“嫌犯每周至少运送1万条走私香烟到纽约市，仅此一个供应商便给纽约造成约3千400
万元的税金流失。” 佛西多表示。
根据警方提供的资料... 阅读全帖 |
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d*********o
发帖数: 6388 | 13 http://www.wenxuecity.com/news/2016/05/19/5216706.html
胡晓军涉嫌税务欺诈案的“老字号”餐馆是芝加哥中餐业的名片之一
作为调查的一部分，卧底探员还在胡晓军的两家餐馆长期消费
芝加哥知名华裔餐饮企业家胡晓军(Tony Hu)税务欺诈案于5月16日下午在芝加哥市中心
联邦法院开庭。庭审中，胡晓军与检方签署了长达23页的认罪协议，并承认在2010年至
2014年期间有进行税务欺诈行为。
检方对胡晓军税务欺诈案提出的指控包括重罪欺诈(Felony Fraud)和洗钱(Money
Laundering)。检方调查显示，胡晓军名下九家餐馆在过去数年间通过现金交易的方式
累计账目超过一千万美元，并偷逃伊州销售税约一百一十万美元。胡晓军对此供认不讳
，并愿意补交这部分税款。尽管如此，他仍有可能将面对41至51个月的监禁判决。
联邦调查局针对胡晓军的调查始于2012年，在获取法院的批准后，联邦调查局对胡晓军
的电子邮箱进行监控。作为调查的一部分，卧底探员还在胡晓军的两家餐馆长期消费，
观察其通过现金的交易方式。
2014年10月，联邦调查局及美国国税... 阅读全帖 |
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发帖数: 1 | 14 http://abcnews.go.com/International/wireStory/italy-crackdown-chinese-community-violent-40278754
摘要：华人自组巡逻队防治黑幕三侵犯，被意大利政府清剿并控以种族仇恨
A crackdown by Italian authorities on the increasingly powerful Chinese
community in Tuscany resulted in new searches Friday in Italy's Chinatown
and clashes this week that drew the ire of China's Foreign Ministry.
Several people were injured in clashes Wednesday outside a factory near
Florence where workers tried to prevent Italian health inspectors from
entering. R... 阅读全帖 |
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l*****7
发帖数: 8463 | 15 发信人: gemini2012 (双子AB), 信区: USANews
标 题: 克林顿基金会前CEO在俄国请求紧急政治避难（多图）
发信站: BBS 未名空间站 (Tue Oct 25 09:23:59 2016, 美东)
Kremlin In Turmoil After Clinton Foundation CEO Requests “Urgent And
Immediate” Asylum
An extraordinary Security Council (SC) report circulating in the Kremlin
today says this morning President Putin was “officially presented” with a
Main Directorate for Migration Affairs (GUVM) of the Ministry of Internal
Affairs (MVD) “file for review” relating to a request for “urgent and
immediat... 阅读全帖 |
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发帖数: 1 | 18 兄弟，不是我说你，你这个情况严重了。
赶紧去找大夫看看吧 |
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L*********s
发帖数: 3063 | 21 Benjamin Wey (Benjamin Tianbing Wei, Chinese: 魏天冰; pinyin: Wèi Tiānbī
ng) is a Chinese-born American Wall Street financier and CEO of New York
Global Group (NYGG).
In September 2015, Wey was indicted by the United States Department of
Justice on charges of securities fraud, stock manipulation, money laundering
, and wire fraud for his role in an alleged fraudulent scheme to profit from
undisclosed, controlling ownership interests in several companies in the
United States, including 6D Global Tec... 阅读全帖 |
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L*********s
发帖数: 3063 | 22 不是大陆出来的能力不行，是人家根本不想带你玩
即便你冲破了玻璃天花板，等待你的将是FBI investigation, DOJ/Juries indictment
laundering
from
Regulatory
his |
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s******r
发帖数: 5309 | 23 The group made the threat in response to Trump’s tweet earlier this week
suggesting that outgoing CIA Director John Brennan may have been the leaker
of what Trump called “fake news” — the revelation of an unsubstantiated
report by a former British spy that claims Russia has compromising
information on the president-elect that could be used to blackmail him.
Anonymous vowed that it will seek out and release damaging information on
Trump’s activities and finances linked to Russia. “Information doe... 阅读全帖 |
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a*******a
发帖数: 451 | 24 Summary:
- He grew up in a poor messed up family.
- Wanted to get filthy rich because he thought money would bring him all he
needs in life.
- Was able to compartmentalize his conscience because of his poor view of
humanity, due to shitty upbringing.
- Was introduced to someone that told him he could make as much as he wanted
if he gave them a cut.
- Got involved in high level money manipulation, laundering to govts, secret
agencies, and terrorists.
- Was eventually invited to church of satan wh... 阅读全帖 |
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b********n
发帖数: 38600 | 25 B777_9X 41 minutes ago
Ponzi schemes, pyramid schemes, money laundering... happening every day in
every country. China's new-found wealth now has a lot of people trying to
get money out of the country before they crash. Our property value has
doubled since the end of the recession due to Chinese buying up EVERYTHING
here. |
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发帖数: 1 | 26 http://dailycaller.com/2017/06/29/feds-sanction-chinese-bank-linked-to-north-korea/
Feds Sanction Chinese Bank Linked To North Korea
WASHINGTON — The Department of Treasury announced Thursday sanctions
against a Chinese bank that has allegedly laundered millions of dollars for
North Korea.
The announcement comes as the Trump administration is seeking to up the
pressure against North Korea as it continues to test missile technology and
after it released an American college student from imprisonme... 阅读全帖 |
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a****1
发帖数: 654 | 27 https://www.yahoo.com/finance/news/republican-donor-kills-himself-talking-
021051687.html
yahoo 置顶了,几个小时就有上万条评论. 老美的评论好玩.
Was it a conveniently Assisted Suicide? Did they find his hands tied behind
his back?
More evidence of COLLUSION.
I'm much more interested in Trump laundering money for the Russian mob for
decades.
Suffocated by a plastic bag over head. Yea and Lincoln shot "himself" in the
back of the head. |
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a*********h
发帖数: 794 | 28 this is money laundering |
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发帖数: 1 | 29 Exiled Chinese billionaire blasts 'kleptocracy' running China, warns of spy
infiltration in US as his home country seeks his arrest
A controversial Chinese billionaire in self-imposed exile blasted on
Thursday what he said was a small clique of corrupt "kleptocrats" running
China — as he also warned of a wave of Chinese spies being dispatched to
the United States in recent months.
"What they're doing is against humanity," said Guo Wengui, during an
appearance at the National Press Club in Washin... 阅读全帖 |
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S*****n
发帖数: 4185 | 30 Pressure from Beijing officials seeking Mr. Guo’s return sparks frantic
response from Trump administration—and Pennsylvania Station, JFK airport
standoffs
Guo Wengui, a wealthy Chinese businessman, sat in the sun room of his
apartment on the 18th-floor of the Sherry-Netherland Hotel on New York’s
Fifth Avenue. With him were four officials from China’s Ministry of State
Security, whom Mr. Guo had agreed to meet.
For many months, Mr. Guo, from his self-imposed exile, had been using
Twitter to make... 阅读全帖 |
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s******r
发帖数: 5309 | 31 转自《华盛顿邮报》原文
A complete timeline of the events behind the memo that threatens to rip D.C.
in two
Before the election
Sep. 11-12, 2012. Terrorists attack two American facilities in Benghazi,
Libya, killing four people including Ambassador J. Christopher Stevens.
Feb. 1, 2013. Hillary Clinton steps down as secretary of state. During her
tenure, she used a private email address for department business, hosted on
a server located at her home in Chappaqua, N.Y.
June. Carter Page, an energy industry co... 阅读全帖 |
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h*****e
发帖数: 4384 | 32 后来因为Money laundering被老邢关了一个月 |
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发帖数: 1 | 33 Missouri City, Houston men caught up in alleged espionage scheme involving
Chinese company
Published 11:13 am, Friday, April 27, 2018
WASHINGTON - Several Texas residents have been caught up in an alleged
espionage scheme, including residents of Missouri City and the greater
Houston area.
Two businessmen, including one who is a Chinese national, have been indicted
on charges alleging that they conspired to commit economic espionage and
steal trade secrets from a business in the United States on ... 阅读全帖 |
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发帖数: 1 | 34 美国有人权， 不要怕：
An indictment is merely a formal charge that a defendant has committed a
violation of criminal law and is not evidence of guilt. Every defendant is
presumed innocent until, and unless, proven guilty.
The maximum statutory penalty for conspiracy to commit economic espionage is
15 years of incarceration. The maximum for conspiracy to commit theft of
trade secrets is 10 years, and the maximum for conspiracy to commit money
laundering is 20 years. The charges also carry potential financi... 阅读全帖 |
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s******r
发帖数: 5309 | 35 Lock him up！ LOL
BREAKING NEWS
Manafort ordered to jail after charges of witness tampering
The order to imprison President Trump’s former campaign manager came in a
federal court hearing after Paul Manafort had been asking to post a $10
million bond and end seven months of home detention. He has been awaiting
trial on federal conspiracy and money-laundering charges brought by special
counsel Robert S. Mueller III. |
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t**x
发帖数: 20965 | 36 这人很牛逼啊
是个医生起家的。
In 2014 Soon-Shiong made a $12 million donation to the University of Utah[32
]. An audit three years later found several legal violations. As part of the
donation, the university was required to use Soon-Shiong's company for the
services required for the research, at a total cost of $10 million.
NantHealth set the price for DNA sequencing at $10,000 per sample, while
auditors found that other companies charged between $2,900 and $5,000 for
the same service.[33] Legal experts refe... 阅读全帖 |
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b*****d
发帖数: 61690 | 37 Special visit today with a great friend -- and now, a best-selling author.
Luckily I had a freshly laundered pair of @BillClinton socks to mark the
occasion. |
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b********n
发帖数: 38600 | 38 The Real Scandal in the Fight Against Opioids
By MICHAEL MASSING July 21, 2018
Some snapshots from the nation’s fight against drug abuse: President Donald
Trump at every opportunity calls for the building of the wall, which he
says will stop drugs (along with immigrants) from entering the country; he
has also endorsed tougher criminal sanctions for traffickers, including the
death penalty for major ones. Twenty-four states are suing Purdue Pharma (
the maker of OxyContin) and other manufacturers... 阅读全帖 |
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g******t
发帖数: 18158 | 39 Manafort, 69, has been in jail since June after his bail was revoked
following new charges of witness tampering against him.
He still faces a second set of criminal charges in a Washington, DC, federal
court, of failure to register his foreign lobbying and of money laundering
conspiracy related to the same Ukrainian political work that was central to
the Virginia case. |
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发帖数: 1 | 40 有证据么？ 这货是不是又在顺嘴胡说。
“shame on Comey”这句应该咋翻译比较传神？
Donald J. Trump
Verified account
@realDonaldTrump
16h16 hours ago
More
“You know who’s at fault for this more than anyone else, Comey, because he
leaked information and laundered it through a professor at Columbia Law
School. Shame on that professor, and shame on Comey. He snuck the
information to a law professor who collaborated with him in........ |
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b********n
发帖数: 38600 | 41 While Trump and his minions rant on about China engaging in "unfair trade",
the elephants in the corner of the Oval Office are the US-based
multinational corporations that persuaded the USA to sign international
trade agreements that allowed the multinationals to move their factories out
of the USA and into low-wage, low-tax, low-regulation, litigation-free,
human-rights-advocates-free, and pollution-tolerant countries like Mexico
and China, while allowing tariff-free access to the US markets fo... 阅读全帖 |
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b********n
发帖数: 38600 | 42 but if the price is any significant loss of China's independence and
sovereignty, I doubt China will pay that price.
While Trump and his minions rant on about China engaging in "unfair trade",
the elephants in the corner of the Oval Office are the US-based
multinational corporations that persuaded the USA to sign international
trade agreements that allowed the multinationals to move their factories out
of the USA and into low-wage, low-tax, low-regulation, litigation-free,
human-rights-advocate... 阅读全帖 |
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b********n
发帖数: 38600 | 43 While Trump and his minions rant on about China engaging in "unfair trade",
the elephants in the corner of the Oval Office are the US-based
multinational corporations that persuaded the USA to sign international
trade agreements that allowed the multinationals to move their factories out
of the USA and into low-wage, low-tax, low-regulation, litigation-free,
human-rights-advocates-free, and pollution-tolerant countries like Mexico
and China, while allowing tariff-free access to the US markets fo... 阅读全帖 |
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发帖数: 1 | 44 KUALA LUMPUR (Reuters) - Malaysia on Monday filed criminal charges against
Goldman Sachs and two of the U.S. bank’s former employees in connection
with an investigation into suspected corruption and money laundering at
state fund 1MDB.
Malaysia will seek jail terms as well as billions in fines from Goldman
Sachs and four other individuals who allegedly diverted about $2.7 billion
from 1Malaysia Development Bhd (1MDB), Attorney General Tommy Thomas said in
a statement. |
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s*****n
发帖数: 1998 | 45 DETROIT — He pumped poisonous chemotherapy drugs into patients for years,
telling them they had cancer. They didn't.
He over-treated terminal cancer patients rather than letting them die
peacefully. When he could profit from it, he also under-treated actual
cancer patients.
And on Friday, nearly two years after his arrest, Dr. Farid Fata was
sentenced to 45 years in federal prison for violating more than 550 patients
' trust and raking in more than $17 million from fraudulent billings.
For many ... 阅读全帖 |
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发帖数: 1 | 46 Stone Cold Word
Longboat Key, Florida4m ago
AG Barr investigating a missing Twinkie is a joke.
So I am reading all these comments laughing and calling out "conspiracy
theories". It's easy to "throw shade"..... getting "shade to stick" is
another story.
I know this. A high profile prisoner, who supposedly tried to kill
himself just two weeks ago, this guy could not get near a 6 inch piece of
thread. Now that's not a "conspiracy theory".
The "shade slingers" want us to believe that this ego ... 阅读全帖 |
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发帖数: 1 | 47 I heard "Free China" clearly and saw a police was laughing. Nobody will be
surprised when the crazy rich kids, most of them are from the families of
China's corrupt officials and unruly businessmen, chant such slogan.
All these stupid kids do is to launder money for their parents and push up
Canadian housing markets |
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f******d
发帖数: 2394 | 48 战争需要旗鼓相当的对手。中国既没有纳粹法西斯主义和日本的军国主义的思想基础，
也没有和美国一战的能力。更重要的是党的高层基本都在海外有巨额存款和退路。前几
天中国还驱逐一个常驻北京的西方记者就因为他报到了习的表弟海外洗钱。
y Charles Hutzler
Updated Aug. 30, 2019 10:38 am ET
BEIJING—A reporter for The Wall Street Journal was forced to leave China on
Friday after authorities declined to renew his press credentials.
Chun Han Wong, a Singaporean national, has worked in Beijing for the Journal
since 2014. His credentials have been approved annually since then. The
Journal applied to renew them late last month... 阅读全帖 |
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c*******2
发帖数: 617 | 49 Turkey picks former jailed banker to head Istanbul stock exchange
Hakan Atilla was held in US for helping Iran avoid sanctions while at
Halkbank
针锋相对， 土耳其孟晚舟访问美国被捕入狱28个月后， 回国后直接接管土耳其证券交
易市场
“After his unjust conviction, Hakan Atilla was reunited with his family
and nation, and his period of rest has now ended. He begins his duty as
Borsa Istanbul’s general manager,” Mr Albayrak said in the tweet.
The appointment was made a week after US prosecutors in New York filed fraud
and money-launderin... 阅读全帖 |
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n******8
发帖数: 172 | 50 yep,very perspective, best for money laundering. |
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