t******r
发帖数: 8600 | 1 WASHINGTON (Reuters) - U.S. investigators examining money laundering
accusations against President Donald Trump’s former campaign manager Paul
Manafort hope to push him to cooperate with their probe into possible
collusion between Trump's campaign and Russia, two sources with direct
knowledge of the investigation said.
Special Counsel Robert Mueller's team is examining Manafort's financial
and real estate records in New York as well as his involvement in Ukrainian
politics, the officials sai... 阅读全帖 |
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发帖数: 1 | 2 算了，意思意思就好，不多貼了，只是想告訴某些人，狗咬人的東西就別貼了，無聊。
http://fox13now.com/2017/01/04/flds-members-take-plea-deals-in-massive-food-stamp-fraud-case/
ST. GEORGE, Utah - Members of the Fundamentalist LDS Church have struck plea
bargains with federal prosecutors, bringing one of the nation's largest
food stamp fraud cases closer to an end.
Rulon Barlow, Kimball Barlow, Ruth Barlow, Winford Barlow, Hyrum Dutson and
Kristal Dutson pleaded guilty to a misdemeanor charge of aiding and abetting
Supplemental Nutritional... 阅读全帖 |
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T**********e
发帖数: 29576 | 3 估计抓住了什么财务问题，要顺藤摸瓜逼他指证床铺。不知道能不能顺便把女婿整下去。
Paul Manafort Expects to Be Indicted, Longtime Trump Adviser Says
WASHINGTON — Roger J. Stone Jr., an informal adviser to President Trump,
said on Tuesday that Mr. Trump’s former campaign chairman is expecting to
be indicted by federal prosecutors investigating Russia’s attempts to
disrupt last year’s election.
Mr. Stone’s remarks about the former campaign chairman, Paul J. Manafort,
came after Mr. Stone spent hours behind closed doors with members of the
... 阅读全帖 |
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a**********t
发帖数: 631 | 4 Money Laundering.
Delta neutral strategy. |
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T**********e
发帖数: 29576 | 5 manafort应该是栽在这个上面了，经济犯罪有转账记录最好抓。还有就是对fbi说谎。
These 13 Wire Transfers Are A Focus Of The FBI Probe Into Paul Manafort
The FBI's investigation of Donald Trump's former campaign manager, Paul
Manafort, includes a keen focus on a series of suspicious wire transfers in
which offshore companies linked to Manafort moved more than $3 million all
over the globe between 2012 and 2013.
Much of the money came into the United States.
These transactions — which have not been previously reported — drew the
atte... 阅读全帖 |
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j*********r
发帖数: 24733 | 6 Charges include conspiracy against the United States, conspiracy to launder
money, unregistered agent of a foreign principal, false and misleading FARA
statements, false statements and seven counts of failure to file reports of
foreign banks and financial accounts.
罗斯 |
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j*********r
发帖数: 24733 | 7 就按这个标准查到的，包括冥猪党那一窝子，一视同仁。
Conspiracy against the United States, conspiracy to launder money,
unregistered agent of a foreign principal, false and misleading FARA
statements, false statements and seven counts of failure to file reports of
foreign banks and financial accounts. |
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j*********r
发帖数: 24733 | 8 According to the indictment, reviewed by Fox News, between at least 2006 and
2015, Manafort and Gates acted as unregistered agents of the Government of
Ukraine, the Party of Regions, a Ukrainian political party whose leader
Victor Yanukovych was president from 2010 to 2014, and the Opposition Bloc.
Manafort and Gates generated tens of millions of dollars in income as a
result of their work in Ukraine.
The indictment says that Manafort and Gates laundered the money through
scores of the United St... 阅读全帖 |
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j*********r
发帖数: 24733 | 9 'This fight is just beginning.' - Glenn Selig, spokesman for Rick Gates
Former Trump campaign chairman Paul Manafort and his associate Rick Gates
pleaded not guilty on Monday after being indicted on 12 counts by a federal
grand jury as part of the special counsel investigation into Russian
meddling and potential collusion with Trump campaign officials in the 2016
presidential election.
Manafort and Gates plead not guilty to all charges. A judge set bond at $10
million for Manafort, and $5 millio... 阅读全帖 |
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f*******e
发帖数: 3433 | 10 LONDON — An academic at a Scottish university confirmed Tuesday he is the
“professor” mentioned in the probe over suspected Russian interference in
U.S. politics but claimed the allegations are exaggerated.
According to court papers unsealed Monday, George Papadopoulos, a former
foreign policy adviser to the Trump campaign, told federal investigators
that a professor in April 2016 promised him “dirt” on Hillary Clinton
compiled by Russians, including thousands of emails.
Joseph Mifsud, who joine... 阅读全帖 |
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s********e
发帖数: 1503 | 11 如果半农还在白宫，他们会说indict半农
：Mueller基本就是这个路子，翻多年经济账，FBI谈话诱导撒谎，找到入罪名义以后就
逼人往上咬，床铺身边尽是有钱人多年没漏点税都不太可能，这么一路搞上去总会有一
两个为脱罪咬到床铺身上，然后送交国会impeach。
：Former Democratic National Committee (DNC) chairman Howard Dean said he
：thinks there's a good chance President Trump's son-in-law, White
House
：adviser Jared Kushner, will be indicted.
：“I expect there’s a good likelihood Jared Kushner will be indicted for
：money laundering,” Dean said Sunday on MSNBC.
：“And then we’re going to have to see how far the Russian inv... 阅读全帖 |
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f**********n
发帖数: 29853 | 12 第一，你原文照抄，请给我一百伪币作为版权费。
第二，俺列出来的原文链接就在上面。这次俺更加大方点，摘一段好了。
The CFPB was essentially created to work as a legal money laundering
operation for progressive causes by fining financial institutions for
conduct the CFPB finds in violation of their unilateral and arbitrary rules
and regulations. The CFPB then use the proceeds from the fines to fund
progressive organizations and causes. That’s the underlying reason why the
Democrats are fraught with anxiety right now.
http://theconservativetreehouse.com/... 阅读全帖 |
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t**********r
发帖数: 882 | 13 这个往自己脸上贴金真是不吝惜金子啊
你给出雇佣人数很年度预算有个鸟用啊?你得证明这个预算是远远的超出这个agency需
要或者应有的水平,那才算有点意义.
你的那个链接质量实在是不高啊,就是一个右派的propaganda.
"The CFPB was essentially created to work as a legal money laundering
operation for progressive causes"
"by fining financial institutions for conduct the CFPB finds in violation of
their unilateral and arbitrary rules and regulations." 监管机构存在的原因和
执法程序,没有问题啊
"The CFPB then use the proceeds from the fines to fund progressive
organizations and causes." 只有claim,没有支持的证据啊
老王你以前找法律方面的东西可比这个全... 阅读全帖 |
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b*****d
发帖数: 61690 | 14 A federal judge said Friday that she will release former Trump campaign
chairman Paul Manafort, who faces charges of money laundering and failure to
register as a foreign agent, from house arrest, according to Reuters.
Judge Amy Berman Jackson ordered that Manafort could leave his house arrest
after the court previously held him on $10 million and $5 million unsecured
bail bonds, which the former lobbyist's legal team petitioned |
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j*********r
发帖数: 24733 | 15 尼玛这奥粑粑绝对是毒贩子和墓尸淋的知心人啊，太尼玛体贴鸟。
The Obama administration protected members of notorious terror group
Hezbollah from prosecution to save the Iran nuclear deal, a new report
claims.
A team at the Drug Enforcement Administration had been working for almost a
decade to bring down the Lebanon-based militant organization’s
sophisticated $1 billion-a-year drug ring — which it found was smuggling
cocaine into the US and laundering the profits by buying used cars stateside
and shipping them to Africa for r... 阅读全帖 |
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S*******i
发帖数: 2018 | 16 http://www.wsj.com/articles/the-book-of-bannon-1515111214
Washington is having another media meltdown, this time over the public
divorce between Donald Trump and former aide Stephen Bannon over a new book
on President Trump’s first months in office. Our reading is that the book
tells us what everyone already knew, and the falling out could help the
Trump Presidency and Republicans.
The book is by Michael Wolff, which means it arrives with large factual
caveats. Mr. Wolff has a history of combini... 阅读全帖 |
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L****n
发帖数: 12932 | 17 醉翁之意不在通俄，是用通俄（不是通俄也会弄个通华之类莫须有的罪名）搞调查，查
呀查的兴许就找到一个完全不相干的，比如说obstruction呀，money laundering，你
要是在电话里说过，那就是wire fraud。反正给你安个罪名。然后就impeach。现代版
的政治迫害就是这个样子。 |
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e******u
发帖数: 3206 | 18 Kushner Investors Subpoenaed by U.S. Tax Authorities, Source Says
More stories by David Voreacos
February 15, 2018, 4:01 AM EST
U.S. tax authorities have requested documents from lenders and investors in
real estate projects managed by Jared Kushner’s family, according to a
person familiar with the matter.
They have gathered information from people who lent money and assembled
investors for some Kushner Cos. real estate projects in New York and New
Jersey, the person said. Those projects involve... 阅读全帖 |
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w*********o
发帖数: 3030 | 19 Years ago, when EB3 filed the lawsuit against USCIS, it was clear then that
legal fees can't be count as charitable donation.
Has the law changed then or the yellow dump kissers are in money laundering
business now? |
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g******t
发帖数: 18158 | 20 还有一波 criminal charges 正在赶来的路上
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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g******t
发帖数: 18158 | 21 不要高兴太早，还有一波 criminal charges 正在赶来的路上
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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c*******e
发帖数: 5818 | 22 留下收据，给你点赞，还有看好了账户，那个律师骗了钱不给风暴！
你后面那一堆其实是白忙活，只有捐款是有用的！
两个理由，法律上，想靠这个拉下trump，几乎不太可能！·
1， The president is correct that the payments had nothing to do with
politics, and everything to do with brand management.
The “Trump” name is a brand, and that brand is big business. Protecting
that brand’s reputation is critical to the business that uses it – just as
it is for brands like Pepsi-Cola or United Airlines.
The fact that the man whose name is Trump happened to be a political
candidate did not magica... 阅读全帖 |
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发帖数: 1 | 23 “Trump inaugural subpoena pertains to allegations of conspiracy against the
U.S., false statements, mail & wire fraud, money laundering, disclosure
violations, & laws prohibiting contributions by foreign nations and in the
name of another person”
Totally clears the president.
Very legal. Very cool. |
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r******g
发帖数: 4002 | 24 五名华裔日前因涉嫌洗钱被捕，在纽约南区联邦法院过堂后被大陪审团以共谋洗钱(
money laundering)罪名起诉。
根据起诉书，五名被告分别为Xiao Yu Wang，Shuai SunDarren Hingyee Li，Jian
Feng WuXian De Jiang，报住在纽约。
从2017年8月到2018年12月，在纽约南区联邦法院辖区内，五名被告进行多次金额超过1
万元的金钱转帐、存款、取现等非法行为。
起诉书指出，检方于2018年6月在皇后区法兰西斯路易斯大道(Francis Lewis Blvd)32-
45号附近缴获两名被告的15万70元涉案钱财，于同月23日在布碌仑海滨公园大道(Shore
Parkway)1990号附近缴获一名被告的29万9869元，于2018年9月11日在长岛罗斯林(
Roslyn)威利斯大道(Willis Ave.)250号附近从一名被告处缴获2万320元，于同年10月
16日在法拉盛缅街56-45号附近从一名被告处缴获3万9400元。涉案金额总计超过50万元。
五名被告分别在去年12月和今年1月在纽约被捕，分别过堂后，五人都被大陪审团以共... 阅读全帖 |
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a****n
发帖数: 18 | 27 我们仍然在招人，上次贴过了，由于这个职位需要的headcounts很多，所以长期都有效
。唯一有变化的是，我们现在接受opt。所以感兴趣的同学，给amazontrmscn@gmail.
com写信投简历。
http://www.amazon.com/gp/jobs/222555/
Risk Investigator - Chinese Language
US, WA, Seattle • Job ID 222555 • Amazon Corporate LLC
Job Description
Amazon.com is seeking dedicated, hardworking, analytical candidates with a
proven track record of performance and results-oriented thinking, to join
the Risk Investigations Team. Candidates will be responsible for a wide
range of duties re... 阅读全帖 |
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B**M
发帖数: 1521 | 28 对，我上面就说了，CC公司只可能用一些model人工review疑似money laundering的
case,不可能做到象paypal那样的reporting. |
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n********r
发帖数: 153 | 29 该收拾Tax Evasion, Money Laundering, Illegal Workers了 |
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p***a
发帖数: 6396 | 30 【 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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d********8
发帖数: 74 | 31 According to the IRS, 75% of the tax cheating is done by individuals—mostly
middle-income earners. Most of the rest of the cheating is done by
businesses. Cash-intensive businesses and service providers, from self-
employed handypeople to doctors, are the worst offenders.
How People Cheat on Their Taxes
Most cheating is from deliberate—actual or willful—underreporting of
income. This is called tax evasion—the most commonly charged tax crime. A
government study found the most underreporting of in... 阅读全帖 |
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x*******1
发帖数: 4787 | 32 money laundering
google bank secret act, CTR, SAR, |
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x*******1
发帖数: 4787 | 33 For innocent new nurse only, old nurse/doctor kick out.
有什么问题就问，看有木有热心人回答，我会经常UPDATE的
1. cash billpay 和 online billpay is not same, 为什么cash billpay是高危阿?
- suspect of money laundering, google bank secrecy act, CTR, SAR
- 去年搞ipad2时神医给安排的cash deposit, 大概不到$3000的样子, 直接被citi打电话
问候, 问我是谁给还的, 我根本答不上来, 只好说是帮朋友买东西, 后来那个rep告诉
我做deposit的人的DL被复印了, 从此再不敢用citi的卡扫货了...(credit to:
Psyduck)
2. 怎么看出来billpay是cash的还是不是
- anybody knows?
- cash得有local branch才能付，checking里的钱哪个银行都可以付。
amex只是一个例子，因为amex没有local branch (cr... 阅读全帖 |
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a***d
发帖数: 175 | 34 money laundering suspicious activity |
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D*******0
发帖数: 4476 | 35 Suspicious of money laundering. Tell the truth! |
|
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M****m
发帖数: 3243 | 37 Great, now I have to receive dirty cash and help money laundering. |
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R*******8
发帖数: 10 | 38 IRS(bill pay) VS FBI(Cash Deposit = money laundering) |
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w*****i
发帖数: 111 | 39 Contact: (415) 703-5837
SACRAMENTO -- Attorney General Kamala D. Harris today announced the
arraignment of two individuals who allegedly bought large numbers of stolen
smartphones in California for resale in Hong Kong, raking in nearly $4
million in less than a year. The arraignment follows a six-month, multi-
state investigation into the trafficking of stolen smart phones by the
California Attorney General’s eCrime Unit.
“This international theft ring used fraud and deceit to steal smartphones
... 阅读全帖 |
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d*********r
发帖数: 11979 | 40 if Dr. wen can prove he did not know the phones came that way, then he
should be fine in this aspect.
main thing is money laundering accuse. |
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l******n
发帖数: 9344 | 41 【 以下文字转载自 JobHunting 讨论区 】
发信人: amzncn (amzncn), 信区: JobHunting
标 题: Amazon Risk Investigator-Chinese Speaking
发信站: BBS 未名空间站 (Tue Jul 2 22:56:37 2013, 美东)
我们仍然在招人，上次贴过了，由于这个职位需要的headcounts很多，所以长期都有效
。唯一有变化的是，我们现在接受opt。所以感兴趣的同学，给amazontrmscn@gmail.
com写信投简历。
http://www.amazon.com/gp/jobs/222555/
Risk Investigator - Chinese Language
US, WA, Seattle • Job ID 222555 • Amazon Corporate LLC
Job Description
Amazon.com is seeking dedicated, hardworking, analytical candidates with a
proven... 阅读全帖 |
|
x**i
发帖数: 2627 | 42 【 以下文字转载自 WaterWorld 讨论区 】
发信人: pleasebuy (请买), 信区: WaterWorld
标 题: 想到怎么对付6i了
发信站: BBS 未名空间站 (Thu May 1 06:07:28 2014, 美东)
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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e******u
发帖数: 3206 | 43 支持，我提供几个罪名供你参考 money laundering, mail fraud, racketeering |
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o**********e
发帖数: 18403 | 44 【 以下文字转载自 JobHunting 讨论区 】
发信人: onetiemyshoe (onetiemyshoe), 信区: JobHunting
标 题: 联合烙印的结果：烙印们窜证，你坐牢
发信站: BBS 未名空间站 (Tue Mar 25 09:08:27 2014, 美东)
原标题是：
中印联手操老美 (转载)
跟烙印联手的后果，就是被烙印们吃干抹净
烙印们当证人你坐牢！ 大家明白了吗？
发信人: keystone0504 (金牛), 信区: SanFrancisco
标 题: 中印联手操老美
发信站: BBS 未名空间站 (Mon Mar 24 22:02:11 2014, 美东)
(03-24) 18:23 PDT SAN FRANCISCO -- A Pleasanton woman was convicted Monday
by a federal jury on charges that she netted $5.9 million while running a
fake university that was a front for foreign... 阅读全帖 |
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b*****d
发帖数: 61690 | 45 粗略看了一下，一是被内部人搞了，二是VT没有保他。不过这也和他自己开公司有关。
如果是通过学校申请的钱，不会去坐牢。我知道有的是同一个proposal到好几个
federal agents那里搞到了钱。最后也就是被agents禁止两年内申请funding.
开公司拿钱比较trick一些。这个penn state教授就被判了3年。
A former Penn State engineering professor will spend more than three years
in prison for defrauding federal agencies of $3 million in research grant
money.
Craig Grimes, 56, formerly of Boalsburg and now of Raleigh, N.C., was
sentenced in Harrisburg on Friday by federal Judge Yvette Kane. Grimes was
ordered by pay $640,660.37 in res... 阅读全帖 |
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发帖数: 1 | 46 用已经完成的东西来申钱，本质不就是money laundering嘛。尤其是这人还有公司，帐
目牵扯私人公司，还不清不楚的，想摆脱洗钱嫌疑都难。估计是这人这些年跟国内打交
道多了，界限就模糊了。我的一个美国老师，被国内某知名大学邀请去访问2个月，还
是sabbatical去的，国内要给他钱，人根本就不要，说违反学校规定。要是中国发考题
，不要才怪呢。
have |
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d*******a
发帖数: 221 | 47 这么玩法不怕IRS追税或FBI盯上money laundering么？ |
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e*****n
发帖数: 873 | 48 啥是肉鸡卡啊？只能去店里买鸡肉的卡？
为什么要长期套现呢？
money laundering？
看不懂。。 |
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f********i
发帖数: 8412 | 49 名词解释：
FinCEN：One of the U.S. Department of Treasury's lead agencies in the fight
against money laundering
让人吓尿啊 |
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Q****k
发帖数: 136 | 50 Conspiracy to defraud the U.S.
The general conspiracy statute has two parts.120 It outlaws conspiracies to
violate the laws of the
United States.121 More relevant here, it also outlaws conspiracies to
defraud the United States.122
To prove conspiracy to defraud the United States, the government must show (
1) an agreement
between two or more persons, (2) to defraud the United States, and (3) an
overt act on the part of
one of them in furtherance of the conspiracy.123 The “fraud covered by the
st... 阅读全帖 |
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