v********c
发帖数: 953 | 1 如题，有checking和saving，saving之前放了大概80k吧，最近准备转出一部分放别的
账户，所以有20k的转出，敏感的discover居然嗅到了money laundering杀全家?连
checking也不放过啊？
Discover® Bank routinely monitors our customers' accounts. As a result
of this monitoring, access to your account noted above has been suspended
and if applicable, funds may have been frozen.
Please call us immediately at 1-800-215-0827 so we can resolve this matter.
Our Banking Specialists are available to assist you 24 hours a day, 7 days a
week.
IMPORTANT: If you have any p... 阅读全帖 |
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s********y
发帖数: 4047 | 2 布尿布绝对不比纸尿布环保，下面这段从AAP抄下来的 "Disposable diapers add 1 to
2 percent to municiple solid waste, while cloth diapers use more energy and
water in laundering and contribute to air and water pollution.”
因为布尿布没办法像纸尿布一样有效保持干燥，宝宝一拉一尿就要马上换下来，否则长
rash长的可能性更大，所以就要勤洗，就变得不环保了。 |
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u*****a
发帖数: 6276 | 4 诉讼概括：
In March 2011, The Chronicle of Higher Education published an investigation
into the practices of TVU and other American for-profit higher education
institutions that are virtually unknown within the United States, lack
accreditation, and specialize in enrolling foreign students.
On May 2, 2011, TVU's founder and owner, Susan Su, was arrested on
indictments by a Federal Grand Jury on 33 counts.
On October 12, 2011, Four Students Vishal Dasa, Tushar Tambe, Ramakrishna
Reddy Karra, and Anji ... 阅读全帖 |
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u*****a
发帖数: 6276 | 5 诉讼概括：
In March 2011, The Chronicle of Higher Education published an investigation
into the practices of TVU and other American for-profit higher education
institutions that are virtually unknown within the United States, lack
accreditation, and specialize in enrolling foreign students.
On May 2, 2011, TVU's founder and owner, Susan Su, was arrested on
indictments by a Federal Grand Jury on 33 counts.
On October 12, 2011, Four Students Vishal Dasa, Tushar Tambe, Ramakrishna
Reddy Karra, and Anji ... 阅读全帖 |
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u*****a
发帖数: 6276 | 6 何关大学的原 CEO 王杰里，已经在2015年四月认罪：
SAN FRANCISCO >> The former chief executive of Herguan University has
pleaded guilty to visa fraud — and while the school remains open, it could
soon lose its ability to recruit foreign students with the promise of
student visas.
Jerry Wang, of Sunnyvale, pleaded guilty Thursday in U.S. District Court to
submitting some 100 false documents to the Department of Homeland Security
and agreed to forfeit $700,000 and serve between three months and two years
in prison.
The... 阅读全帖 |
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s*****r
发帖数: 847 | 7 四天广告，之后三天就换bf deals
ECB DEALS_11/21-11/24 (only)
FREE after ECB's
Advil PM 4 ct. Buy 1 ($.99) get $.99 ECB Limit 1
Excedrin Migraine PM or Extra Strength 8 ct. Buy 1 ($.99) Get $.99 ECB Limit
1
Kellogs, Raisin Bran Crunch, Frosted Flakes, Mini Wheats 16.3-18.2 oz, or
Special K 12-14 oz Buy 2 for $5, Get $2 ECB Limit 1
VISA PrePaid Gift Cards, Buy 2 Get $5 ECB, Limit 1
Aveeno Active Naturals (Anti Aging, Firming &Toning, and Radiant Skin) Body
Wash, Shampoo or Conditioner, Facial Moisturizer, and... 阅读全帖 |
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T*********r
发帖数: 11175 | 8 我们说的是财务纪律
你说的是洗钱
这不矛盾吧
而且你这洗劳务费也太低级了。。。
其实一定范围的Money laundering在世界任何地方都有
包括美国学校，只要有预算的，都存在这个问题
不见的是为了吃饭
另外，973，863这些项目现在是审计重点
大部分人都不敢乱来了
工头
领到 |
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O******e
发帖数: 734 | 9 http://www.fincen.gov/fin105_cmir.pdf
FinCEN is the Financial Crimes Enforcement Network of the US
Dept of Treasury, i.e., the federal police that investigates
money laundering, corruption, and fraud.
There is no tariff applied against money imported or exported.
If you don't declare the money when it is in excess of US$10,000,
it can be confiscated. If you declare the amount of money, there
is no trouble, but in the future there may be additional
scrutiny when clearing customs (they will alway |
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q********g
发帖数: 10694 | 10 领着去办美国签证（新）
- pjiang -
美国非移民签证的新申请表格 DS-160 在沈阳领馆试行之后，从下月（2010年3月）开
始，将在全国正式实行。
新的 DS-160 表格取代了以前的 DS-156、DS-157 和 DS-158 等表格，只能在网上填
写。
DS-160 适用于除 K-1/2 (fiancee) 以及 E-1/2 (Treaty Trader) 的所有非移民签证
的申请。
在3月1日之前，申请人可以提交 DS-160 表格，也可以仍使用老的 DS-156 表格。找
不到 DS-157 和 DS-158 表格的，可以去参考本人的博文。
除了在线填表，非移民签证的申请还包括预约签证（购买电话卡）、交纳申请费和签证
面试。详情见另文。
注意事项： 取决于申请人的个人背景，填完表格所需的时间以小时计算。在填完表格
的过程当中，你会需要不时地存盘。当你不是在自己的计算机上（如网吧）操作时，别
忘了自备优盘。
另外，在申请表格填写完毕，在线提交之后，美国国务院会产生一个带条形码的页面，
需要你打印出来。如果不方便打印，可以先存盘不提交。
还有，你需要上传一张 JPG ... 阅读全帖 |
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q********g
发帖数: 10694 | 11 领着去办美国签证（新）
- pjiang -
美国非移民签证的新申请表格 DS-160 在沈阳领馆试行之后，从下月（2010年3月）开
始，将在全国正式实行。
新的 DS-160 表格取代了以前的 DS-156、DS-157 和 DS-158 等表格，只能在网上填
写。
DS-160 适用于除 K-1/2 (fiancee) 以及 E-1/2 (Treaty Trader) 的所有非移民签证
的申请。
在3月1日之前，申请人可以提交 DS-160 表格，也可以仍使用老的 DS-156 表格。找
不到 DS-157 和 DS-158 表格的，可以去参考本人的博文。
除了在线填表，非移民签证的申请还包括预约签证（购买电话卡）、交纳申请费和签证
面试。详情见另文。
注意事项： 取决于申请人的个人背景，填完表格所需的时间以小时计算。在填完表格
的过程当中，你会需要不时地存盘。当你不是在自己的计算机上（如网吧）操作时，别
忘了自备优盘。
另外，在申请表格填写完毕，在线提交之后，美国国务院会产生一个带条形码的页面，
需要你打印出来。如果不方便打印，可以先存盘不提交。
还有，你需要上传一张 JPG ... 阅读全帖 |
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w*****i
发帖数: 111 | 12 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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发帖数: 1 | 13 Hello,
长期与品牌Tarte, Smashbox, MAC, Estee launder , Clinique, Too faced, Urban
Decay, and The Barn 合作。 有需要的带图询价。谢谢！ |
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f********8
发帖数: 5 | 14 能把价格卖到那么低？我买过他们的东西，不像是假的。你们说他们又是在哪里拿的货
？今年，Lancome狂打折。网上的，比Macys便宜了好多。我还想找找北美名牌的批发商
。大家都有什么信息？ |
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y****8
发帖数: 134 | 17 9月25日华人创业投资协会（TheCASE) SBA商业发展系列讲座（V)
Business Forum 2011
Sunday, September 25, 2011 from 2:00pm-4:00pm
*Room 305 (3rd Floor Russell Hall)
Gottesman Libraries, Teachers College, Columbia University
525 West 120th Street, New York, NY 10027
Finding Exporting Opportunities
Man-Li Kuo Lin, Business Development Specialist
U.S. Small Business Administration
Angel Investors – Financing for Entrepreneurs
Alan Rude
R. W. Wentworth & Co., Inc.
Anti Money Laundering Policies
Derek Ganter, Bank Secrecy Act... 阅读全帖 |
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m*****i
发帖数: 4342 | 18 PHOENIX – A grand jury has indicted a Phoenix-based TV pitchman accused of
running a nationwide scheme to sell essentially worthless Internet-based
businesses to more than 200,000 people.
Federal prosecutors say Donald Lapre is charged with 41 counts of conspiracy
, mail fraud, wire fraud and promotional money laundering. He's accused of
overseeing and promoting the opportunity through his company called "The
Greatest Vitamin in the World."
During the course of the scheme, the government says at... 阅读全帖 |
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c********l
发帖数: 8138 | 19 说美国的仇富轻的，原来这篇文章里这么多评论都是中共五毛派来的特务啊
http://www.huffingtonpost.com/2010/05/18/huang-guangyu-former-r
Huang Guangyu, Former Richest Man In China, Gets 14 Years In Jail
这篇报道的内容本身并没有多少特别之处，读者们对这篇报道的评论却很有意思：大部
分言辞都很“偏激”，颇似“愤青仇富”之美国版。
本网友去看的时候，已经显示“Comments are closed for this entry（此条的评论已
关闭）”。
看来，评论若是太“激烈”，美国网站也会采取“关闭评论”之类的措施。
本网友特地收集了这些“偏激”言辞中的一部分并做了大致意思上的翻译，命名为《美
国愤青“仇富”言论集锦》。
“愤青”言辞的原文如下，中文是本网友给出的大致翻译：
————————————————
Scott Zwartz 02:26 PM on 5/20/2010 81 Fans
Now we know why Wall Street won't be ... 阅读全帖 |
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d*********e
发帖数: 279 | 20 This story most likely is not true, either he is just lying or doing money
laundering. A lot of Chinese officials transfer money to oversea and claim
they made it by pkaying stock market |
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k********n
发帖数: 18523 | 21 ☆─────────────────────────────────────☆
dbmj (大变马甲) 于 (Fri Jan 6 11:23:14 2012, 美东) 提到:
http://blog.renren.com/GetEntry.do?id=795741387&owner=233307405
不知道为什么,决定在2011年结束之前完成我5年以来的第一篇中文写作;这么多年了,从
来没有用中文写过一片文章,希望文笔还没有生疏到无法表达自己经历和故事的地步.
2011年对于我来说是值得纪念的一年,在我生活中发生的事恐怕是很多人这一生都不可
能经历的.个人的财富从1月1号的10万美金到6月19号的接近2000万美金到今天的数字;
个人财富的变更让我学到了很多,对于人生的思考更加深刻了,同时也意识到生命中的变
数..两年前的我还在为我的第一份工作而兴奋不已,华尔街的名头,投资银行的魅力..参
加工作之前对于自己的职位有着那么多的期望;但是在工作两个月的蜜月期度过之后,每
天的生活其实就是在和幻灯片excel做无脑的交流..我至今仍然记得在纽约3点种在等同
事从西海岸发来文件... 阅读全帖 |
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o*********l
发帖数: 1807 | 23 money laundering... lol |
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u******4
发帖数: 4281 | 24 buddythebum • 13 hours ago
http://www.cnn.com/2013/08/27/world/meast/syria-civil-war/index
A moral obscenity is trying to get the U.S. involved in another war in order
to line the pockets of arms manufacturers and politicians.
There has to be a need for weapons and military machinery in order to
produce them and make a boatload of money off the American Taxpayers. How do
you use up the inventory? Get into a war.
A war will use up the supplies for our own troops, creating a need for more.
W... 阅读全帖 |
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p*********e
发帖数: 217 | 25 根据Reuters的报道，同案的Gary Yin也可能是华人。
US charges ex-Qualcomm executive, adviser in insider-trading scheme
By Sarah N. Lynch
WASHINGTON | Mon Sep 23, 2013 5:30pm EDT
(Reuters) - Federal prosecutors announced Monday they had indicted a former
executive vice president of the wireless technology company Qualcomm Inc for
insider-trading and conspiring with his brother and his broker to launder
the money and obstruct a government probe.
The September 20 indictment accuses Jing Wang, 51, of Del Mar, Calif... 阅读全帖 |
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l*****7
发帖数: 8463 | 26 Why Bitcoin prices are at a five-month high
By Timothy B. Lee
October 15 at 4:07 pm
More
5
Comments
The price of Bitcoins rose to $140 on Tuesday, the highest level the virtual
currency has reached since May 1:
Bitcoin price on the Bitstamp exchange. (Bitcoincharts.com)
Bitcoin price on the Bitstamp exchange. (Bitcoincharts.com)
In the first four months of 2013, Bitcoin saw a massive rally, rising ... 阅读全帖 |
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m*****i
发帖数: 4342 | 27 Jim Cramer called it money laundering and urged the justice department to
ban the bitcoin.
Richard Branson who owns virgin airline claimed that the airline would
accept the Bitcoin to purchase ticket, ask the price fluctuation, he said
airline would take the risk. Branson was an early investor of Bitcoin. He
refused to disclose how much he paid for the Bitcoin and size. |
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s********i
发帖数: 17328 | 28 每天都有东西学啊。
Duvet and cover. A duvet is essentially a soft flat bag filled with down,
feathers or a synthetic alternative. It is recommended that duvets are
inserted into a removable cover, much like a pillow and pillow case. Duvets
and duvet covers are designed to be used alone (with no sheets) because the
insert can be removed and the outer "bag" can be laundered, but many people
use them with sheets anyway.
Many people like duvets because they reduce the complexity of making a bed,
as it is a s... 阅读全帖 |
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m*********h
发帖数: 5449 | 29 注意这是近年发生的事，可能毁你三观，慎读。
First, Andrew Breitbart mysteriously dies just before he was going to
release videos about Obama’s college shenanigans. They announced that he
died of natural causes at the age of 43--even before an autopsy was
conducted! Now, Steve Bridges (Obama’s impersonator who Obama hated)
mysteriously dies three days later. Again, they announced that this Obama
impersonator died of natural causes at the age of 48--even before an autopsy
was conducted! Who's next? Will it be Sheriff J... 阅读全帖 |
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s******1
发帖数: 4987 | 30 A former J.P. Morgan Securities analyst and two of his friends have been
charged with participating in a $600,000 insider trading scheme.
Ashish Aggarwal, 27, Shahriyar Bolandian, 26, and Kevan Sadigh, 28, were
arrested Tuesday and will be arraigned in U.S. District Court in Los Angeles
in the afternoon.
Each faces one count of conspiracy to commit securities and tender offer
fraud, 13 counts of securities fraud, 13 counts of tender offer fraud and
three counts of wire fraud. Bolandian, a Palms ... 阅读全帖 |
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y***r
发帖数: 16594 | 31 这个是有名有姓的将军，而且是主观情报的。
General Flynn @GenFlynn 53m53 minutes ago
U decide - NYPD Blows Whistle on New Hillary Emails: Money Laundering, Sex
Crimes w Children, etc...MUST READ!
shit,tomorrow maybe blood. |
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F****s
发帖数: 3761 | 32 这个被司法部起诉的，好么？
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 Technologies Inc." |
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N*****d
发帖数: 9872 | 33 是被民主党政府起诉。还记得2016年他Facebook主页上大力支持共和党？
感觉这人还有能耐的，跟温云松不是一个类型
laundering
from |
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n*******s
发帖数: 17267 | 34 亲朋好友汇个Gift要啥理由？
说是买房子， 给小孩交学费，。。。， 谁会查这个？
你别收到了乱洗让银行找你laundering的麻烦就行。
IRS那里过10万刀要知会一下，但不需要交TAX。 |
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F****s
发帖数: 3761 | 35 你报个名字，单位，我认证了之后，你说买啥我就买啥，好不好？
Know your customer (KYC) is the process of a business identifying and
verifying the identity of its clients. The term is also used to refer to the
bank and anti-money laundering regulations which governs these activities. |
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F****s
发帖数: 3761 | 36 regsoft还在股版，换了个马甲最近还在推销比特币。
你们看人都太naive。
Know your customer (KYC) is the process of a business identifying and
verifying the identity of its clients. The term is also used to refer to the
bank and anti-money laundering regulations which governs these activities. |
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发帖数: 1 | 37 “The main feature of crypto currencies is their anonymity. I don’t think
this is a good thing. The Governments ability to find money laundering and
tax evasion and terrorist funding is a good thing. Right now crypto
currencies are used for buying fentanyl and other drugs so it is a rare
technology that has caused deaths in a fairly direct way. I think the
speculative wave around ICOs and crypto currencies is super risky for those
who go long.”
https://gizmodo.com/bill-gates-thinks-cryptocurrency... 阅读全帖 |
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z****l
发帖数: 5282 | 38 I would suggest you NOT to do that.
coz it sounds like money laundering. |
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Q***u
发帖数: 433 | 39 No, you don't need to report that in your tax return. I guess what you heard
is about something totally different and it has nothing to do with tax (it's
for preventing money laundering). |
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r********y
发帖数: 2540 | 40 【 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********y
发帖数: 2540 | 41 【 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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a****k
发帖数: 3457 | 42 自己看吧
I participated in the panels on Commodity (sic) and China-India and in some
obligatory dinner parties. On Friday night the Singapore prime minister invi
ted the speakers at the meeting that the Singapore government organised. Tri
chet, Larry Summers, Paul Volker (sic) Chuck Price, the finance ministers of
ASEAN countries were there. No government official from China was there …g
uess I was there to make it look like China was represented.
The dinner was turned into an Oprah with PM Lee Hsei... 阅读全帖 |
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c**i
发帖数: 6973 | 43 The Ma administration acknowledges broadening scope of investigation and
threatening to indict moe officials who served in the Chen administration.
This is witch-hunt.
(1) Prosecutors accuse the Chens "laundered" money by sending money abroad
through underground channels (地下银楼), which wire money in and out of
Taiwan but are not banks.
It is not illegal in both Taiwan and US. After September 11, 2001 terrorists
attack, US has enacted new laws to prevent terrorists inside and outside US
from being |
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c**i
发帖数: 6973 | 44 陈水扁与前调查局长法庭对质. BBC Chinese, Oct. 8, 2008.
A quote:
"陈水扁在法庭上说，叶盛茂的确把部份相关情报资料交给他，但他的妻子都否认有汇
款海外之举，他当时选择相信妻子。
"陈水扁在法庭上并说调查局提供有关民进党的情报，经他查证并未实情，其可能意在
分化政党。
"据中央社转述，法官质问他若调查局靠不住为何不撤换叶盛茂，陈水扁回答说，这是
调查局长期的结构与生态问题，与局长个人无关。
My comment: US invaded Iraq based on erroeous intelligence provided by CIA.
It is imaginable that not all intelligence provided to a president is
accurate. Have you heard of the self-claimed crime fighter, the Egmond Group
, before the money laundering "scandal" surrounding Chen. Be fa |
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s*****e
发帖数: 893 | 45 http://www.bestplaces.net/backfence/viewcomment.aspx?id=e191b6d
If your a liberal, that loves bad weather and corr - 2/27/2014
Extremely high cost of living. Corrupt and Inept Democrat politicians who
never answer for any mis deeds. Taxes that get wasted on money laundering
unions and illegal aliens into democrat voters. Police and politicians who
want to control your whole life. Horrible weather most of the year. Terrible
roads and confusing road systems with poor signage. The politics get bett... 阅读全帖 |
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g******4
发帖数: 6339 | 46
------------------
Chicago restaurateur and chef Tony Hu, who pleaded guilty last year to
felony fraud and money laundering, has started serving his one-year prison
term.
The founder of Lao Sze Chuan, one of Chicago’s most notable Chinese
restaurants, was ordered to surrender to authorities Feb. 16. He’s moved
into his new home at a medium-security federal correctional institution in
Terre Haute, Indiana.
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郎平携丈夫现身芝加哥川菜馆 被粉丝围观求合影
2017-02-14 11:47:51
http://sports.163.com/17/0214/11... 阅读全帖 |
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w********y
发帖数: 1768 | 47 呵呵
我其实喜欢花香和果香的混合
以前用的Givenchy的小熊宝宝
David Doff的神秘女
Estee Launder的beyond pardise
Anna Sui的蝴蝶和紫色
现在都不喜欢了
YSL的sex lovely young，和Morgan的love,也许是我揪住的青春的最后的尾巴 |
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e****e
发帖数: 90 | 48 FBI 查的是 international money laundering。给国内xxx当白手套了。否则正常做生
意的谁能像他那个速度开新店面的。IRS的确也介入了，查的是偷漏税。
他近几年国内靠上人了，会通过领事馆的能力帮他走动的。 |
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r*****x
发帖数: 6988 | 50 《芝加哥华语论坛》报记者张大卫报道，因涉嫌电讯欺诈、洗钱和逃税，大芝加哥地区
著名厨师、在社区和主流社会都相当知名的侨领胡晓军日前被联邦政府起诉，并在当地
时间5月16日下午首次在芝加哥市中心的联邦法院进行了第一次开庭提审。
在首次开庭中，胡晓军承认了联邦政府的全部指控。根据法官的判定，胡晓军需交
4500美元的保释金，并被要求在8月22日第二次开庭判决前交纳所欠税款共一百零八万
七千美元。他仍然可以自由旅行，但在国际旅行前的一周要向司法部门报备。据有关律
师说，胡晓军还可能面临目前不能确定的刑期，至于多长时间或是否可处以缓刑，这都
取决于案件的进展和法官的判定。
根据指控，胡晓军在2010年1月到2014年9月期间，他旗下的九家餐馆瞒报现金收入980
多万美元，逃避州税100多万美元。他用了这些未申报的收入购买了餐馆或用于个人开
支。
胡晓军的律师谢尔顿·赞纳说，胡晓军之所以要认罪，就是希望能重新获得人们对于
他这样的信心：他是个正直的社会一员，深深关爱他的家庭、朋友、社区和他所热爱的
芝加哥。胡晓军有过社区服务的经历，做得很好。我们会把这些事实都呈送法官。
当天下午的庭审持续了一个... 阅读全帖 |
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