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nickname2606

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http://www.bubblews.com/news/559805-liberty-reserve-down

Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain as part of a money laundering investigation performed jointly by police agencies in the United States and Costa Rica.

Costa Rican prosecutor José Pablo González said Budovsky, a Costa Rican citizen of Ukrainian origin, has been under investigation since 2011 for money laundering using a company he created in the country called Liberty Reserve.

Local investigations began after a request from a prosecutor’s office in New York. On Friday, San José prosecutors conducted raids in Budovsky's house and offices in Escazá, Santa Ana, southwest of San José, and in the province of Heredia, north of the capital.

Budovsky's businesses in Costa Rica apparently were financed by using money from child pornography websites and drug trafficking.

New York conviction

According to records from the U.S. Justice Department, on July 27, 2006, Budovsky and a partner identified as Vladimir Kats were indicted by the state of New York on charges of operating an illegal financial business, GoldAge Inc., from their Brooklyn apartments.

They had transmitted at least $30 million to digital currency accounts worldwide since beginning operations in 2002.

The digital currency exchange, GoldAge, received and transmitted $4 million between Jan. 1, 2006, and June 30, 2006, as part of the money laundering scheme.

Customers opened online GoldAge accounts with limited documentation of identity, then GoldAge purchased digital gold currency through those accounts; the defendants' fees sometimes exceeded $100,000.

Customers could choose their method of payment to GoldAge: wire remittances, cash deposits, postal money orders or checks.

Finally, the customers could withdraw the money by requesting wire transfers to accounts anywhere in the world or by having checks sent to any identified individual.

Budovsky and Kats were sentenced to five years in prison for engaging in the business of transmitting money without a license, a felony violation of state banking law, but got probation.
 

McDermottshin

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đang thế này thì with thế lào..........

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Dear APR Members, please note that our site will be inaccessible for maintenance for the next 24 hours.

Dear APR Members, please note that our site will be inaccessible for maintenance for the next 24 hours.
 

VietSu

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Làm gì có chuyện LR die, ngân bank online làm sao ma die được, lúc trước cũng vậy mà,

Lần này thì khác, LR cũng là công ty bất hợp pháp, không tuân thủ về quy định tài chính, chuyên để rừa tiền. Đang
bị hỏi thăm rồi, giống như zeek hồi xưa.
Các cổng như PP, Pz, Stp, có thể dispute lr thì never.
 

donghaict

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cho hỏi là nếu mình chỉ dep lr giờ lr die thì mình rút cống khác dc ko

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cho hỏi là nếu mình chỉ dep lr giờ lr die thì mình rút cống khác dc ko
 
ở trong nước, có vụ khủng bố hay gì gì đó thì thủ tướng đi công du ở đâu cũng phải về ngay, tình hình này mong THỚT EAGLE có nhậu nhẹt ở đâu cũng online ngay nhé!
 
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