Juicy D Links busted in money laundering scam

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  • <><
    Confirmed User
    • Nov 2004
    • 262

    #1

    Juicy D Links busted in money laundering scam



    http://www.pcworld.com/article/id,13...1/article.html

    ....money-laundering operation that raked in more than US$35 million over a four-year period.

    bye bye juicy
    <>< <>< <>< <>< <><

    I like my little fishes.
  • <><
    Confirmed User
    • Nov 2004
    • 262

    #2
    bank accounts moved more than $35 million in funds over four years. The illegal activity lasted longer than that, the DA states, running from 2001 to 2007
    <>< <>< <>< <>< <><

    I like my little fishes.

    Comment

    • Big_Red
      Confirmed User
      • Jun 2006
      • 4147

      #3
      o rlly???
      60% Revshare.
      http://www.boobycash.com We got the boobs and the cash!
      ICQ 198-580-197 24/7 support

      Comment

      • FredIsMe
        So Fucking Banned
        • Dec 2004
        • 2406

        #4
        Does this have anything to do with Juicy?

        Comment

        • <><
          Confirmed User
          • Nov 2004
          • 262

          #5
          Originally posted by Big_Red
          o rlly???

          yes do not expect him to be posting anymore unless he gets internet access in jail
          <>< <>< <>< <>< <><

          I like my little fishes.

          Comment

          • Socks
            Confirmed User
            • May 2002
            • 8475

            #6
            wtf? arrrr?

            Comment

            • <><
              Confirmed User
              • Nov 2004
              • 262

              #7
              Originally posted by FredIsMe
              Does this have anything to do with Juicy?

              you never have seen him party have you? or exactly what he owns in New York?
              <>< <>< <>< <>< <><

              I like my little fishes.

              Comment

              • munki
                Do Fun Shit.
                • Dec 2004
                • 13393

                #8


                ?????

                I have the simplest tastes. I am always satisfied with the best.” -Oscar Wilde

                Comment

                • Socks
                  Confirmed User
                  • May 2002
                  • 8475

                  #9
                  http://www.securityfocus.com/brief/624

                  Comment

                  • td690
                    Confirmed User
                    • Aug 2007
                    • 232

                    #10
                    whats this all about?

                    Comment

                    • L-Pink
                      working on my tan
                      • Mar 2005
                      • 39151

                      #11
                      He was doing this as well as pimping fleshlights?

                      Comment

                      • td690
                        Confirmed User
                        • Aug 2007
                        • 232

                        #12
                        is this for real?

                        Comment

                        • <><
                          Confirmed User
                          • Nov 2004
                          • 262

                          #13
                          about $20 million came in through e-gold currency accounts; and, another $15 million arrived as WebMoney digital currency.
                          <>< <>< <>< <>< <><

                          I like my little fishes.

                          Comment

                          • DigitalPimp
                            Confirmed User
                            • Jun 2003
                            • 512

                            #14
                            so what in that article ties it to Juicy?

                            Comment

                            • td690
                              Confirmed User
                              • Aug 2007
                              • 232

                              #15

                              Comment

                              • td690
                                Confirmed User
                                • Aug 2007
                                • 232

                                #16
                                Originally posted by DigitalPimp
                                so what in that article ties it to Juicy?
                                yeah i dont see any mention of him

                                Comment

                                • <><
                                  Confirmed User
                                  • Nov 2004
                                  • 262

                                  #17
                                  He better enjoy his new cellmate

                                  <>< <>< <>< <>< <><

                                  I like my little fishes.

                                  Comment

                                  • Malicious Biz
                                    So Fucking Banned
                                    • Mar 2005
                                    • 4575

                                    #18

                                    Comment

                                    • notoldschool
                                      Confirmed User
                                      • Aug 2007
                                      • 5687

                                      #19
                                      wtf? is this real?
                                      No doubt one may quote history to support any cause, as the devil quotes scripture.
                                      -- Learned Hand

                                      http://www.bjpenn.com

                                      Comment

                                      • ~Ray
                                        visit hardlinks.org
                                        • Jun 2003
                                        • 18361

                                        #20
                                        another ignorant fake nick that juicy or any of his 90 "bro's" pissed off
                                        Adult Backlinks for Adult Websites - Testimonials Available

                                        Comment

                                        • JD
                                          Too lazy to set a custom title
                                          • Sep 2003
                                          • 22651

                                          #21
                                          congrants to the winners

                                          Comment

                                          • Socks
                                            Confirmed User
                                            • May 2002
                                            • 8475

                                            #22

                                            Comment

                                            • papill0n
                                              Unregistered Abuser
                                              • Oct 2007
                                              • 15547

                                              #23
                                              Originally posted by DigitalPimp
                                              so what in that article ties it to Juicy?
                                              nothing that I could see

                                              Comment

                                              • uno
                                                RIP Dodger. BEST.CAT.EVER
                                                • Dec 2002
                                                • 18450

                                                #24
                                                Where's the beef?
                                                -uno
                                                icq: 111-914
                                                CrazyBabe.com - porn art
                                                MojoHost - For all your hosting needs, present and future. Tell them I sent ya!

                                                Comment

                                                • BAKO
                                                  Don’t be a short Imp
                                                  • Jul 2005
                                                  • 18482

                                                  #25
                                                  i like pie
                                                  Global Traffic Acquisition & Monetization
                                                  Telegram: @bakokaye

                                                  Comment

                                                  • Mr. Billy
                                                    Confirmed User
                                                    • Feb 2005
                                                    • 467

                                                    #26
                                                    They tell me it takes massive amounts of cash to support a pie habit.....and as we all know.....Juicy likes the pie!
                                                    Last edited by Mr. Billy; 12-31-2007, 11:57 AM.

                                                    Comment

                                                    • BAKO
                                                      Don’t be a short Imp
                                                      • Jul 2005
                                                      • 18482

                                                      #27
                                                      the article is from november???
                                                      Global Traffic Acquisition & Monetization
                                                      Telegram: @bakokaye

                                                      Comment

                                                      • SexualDragon
                                                        Confirmed User
                                                        • Aug 2006
                                                        • 3038

                                                        #28
                                                        I hope it isn't about juicy
                                                        Make 2009 a great year with Tiffany Preston
                                                        436-127-934

                                                        Comment

                                                        • notoldschool
                                                          Confirmed User
                                                          • Aug 2007
                                                          • 5687

                                                          #29
                                                          Originally posted by WWC-Bako
                                                          the article is from november???
                                                          No doubt one may quote history to support any cause, as the devil quotes scripture.
                                                          -- Learned Hand

                                                          http://www.bjpenn.com

                                                          Comment

                                                          • Mr. Billy
                                                            Confirmed User
                                                            • Feb 2005
                                                            • 467

                                                            #30
                                                            I don't imagine Juicy D. Links will be doing the prison thing any time soon.

                                                            Comment

                                                            • DaddyHalbucks
                                                              A freakin' legend!
                                                              • Feb 2004
                                                              • 18975

                                                              #31
                                                              Are there any Bros in prison?
                                                              Boner Money

                                                              Comment

                                                              • Mr. Billy
                                                                Confirmed User
                                                                • Feb 2005
                                                                • 467

                                                                #32
                                                                Can you exfoliate in prison.....?

                                                                Comment

                                                                • Pleasurepays
                                                                  BANNED - SUPPORTING TUBES
                                                                  • Aug 2002
                                                                  • 11913

                                                                  #33
                                                                  its about Russians. "dengiforum.com"=money forum, webmoney etc etc = Russian

                                                                  Comment

                                                                  • V_RocKs
                                                                    Damn Right I Kiss Ass!
                                                                    • Nov 2003
                                                                    • 32449

                                                                    #34
                                                                    Nice, finally some street cred.

                                                                    Comment

                                                                    • V_RocKs
                                                                      Damn Right I Kiss Ass!
                                                                      • Nov 2003
                                                                      • 32449

                                                                      #35
                                                                      Nice, finally some street cred.

                                                                      Comment

                                                                      • Evil E
                                                                        Confirmed User
                                                                        • Apr 2005
                                                                        • 3201

                                                                        #36
                                                                        Holla at a playah when you see him in da streets!


                                                                        A girl once told me "Give me 8 inches and make it HURT".

                                                                        So, I fucked her twice and hit her with a brick.

                                                                        Comment

                                                                        • Casa Nova
                                                                          Confirmed User
                                                                          • Mar 2007
                                                                          • 2867

                                                                          #37
                                                                          oh my lmfao the stuff people come up with.

                                                                          ICQ: 405 009 573


                                                                          Comment

                                                                          • Manowar
                                                                            jellyfish  
                                                                            • Dec 2003
                                                                            • 71528

                                                                            #38
                                                                            where is this linked to juicy!

                                                                            Comment

                                                                            • ~Ray
                                                                              visit hardlinks.org
                                                                              • Jun 2003
                                                                              • 18361

                                                                              #39
                                                                              I guess you will be the first person banned in 2008 when the mods get backed.
                                                                              Adult Backlinks for Adult Websites - Testimonials Available

                                                                              Comment

                                                                              • AsianDivaGirlsWebDude
                                                                                Purveyor, Fine Asian Porn
                                                                                • Jul 2004
                                                                                • 38323

                                                                                #40


                                                                                Preposterous!!!

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                                                                                Comment

                                                                                • High Class Grass
                                                                                  So Fucking Banned
                                                                                  • Jan 2007
                                                                                  • 103

                                                                                  #41
                                                                                  I wish i was part of the gang.

                                                                                  Comment

                                                                                  • minusonebit
                                                                                    So Fucking Banned
                                                                                    • Feb 2006
                                                                                    • 7391

                                                                                    #42
                                                                                    Originally posted by <><
                                                                                    He better enjoy his new cellmate


                                                                                    LMFAO

                                                                                    Comment

                                                                                    • MBS Auto
                                                                                      Confirmed User
                                                                                      • Oct 2004
                                                                                      • 1725

                                                                                      #43
                                                                                      was Juicy Indicted as well??
                                                                                      Shoes and Boot

                                                                                      Comment

                                                                                      • xmas13
                                                                                        Confirmed User
                                                                                        • Dec 2004
                                                                                        • 5176

                                                                                        #44
                                                                                        Fake nick asking to get banned

                                                                                        Thursday, November 08, 2007 7:00 PM PST
                                                                                        404 File Not Found

                                                                                        The requested URL was not found. Please use the above navigation or search box to locate the correct page or click here to go to the home page.
                                                                                        ICQ 557504926

                                                                                        Comment

                                                                                        • D
                                                                                          Confirmed User
                                                                                          • Jan 2006
                                                                                          • 7412

                                                                                          #45
                                                                                          Originally posted by V_RocKs
                                                                                          Nice, finally some street cred.
                                                                                          -D.
                                                                                          ICQ: 202-96-31

                                                                                          Comment

                                                                                          • shivervan
                                                                                            Confirmed User
                                                                                            • Jun 2007
                                                                                            • 304

                                                                                            #46
                                                                                            ??????????????????
                                                                                            icq# 284-606-684

                                                                                            Comment

                                                                                            • fuzzylogic
                                                                                              Confirmed User
                                                                                              • Jun 2004
                                                                                              • 4796

                                                                                              #47
                                                                                              In total, 17 people have been indicted in the investigation, which centered on a midtown Manhattan company called Western Express International

                                                                                              Western Express had been based at 555 Eighth Avenue, in New York, and it operated the Dengiforum.com and Paycard2000.com Web sites. Both of these Web sites were operational on Thursday.

                                                                                              The defendants would meet on "carder" forums, Web sites designed to facilitate this type of illicit commerce, the DA said.

                                                                                              http://www.pcworld.com/article/id,13...1/article.html

                                                                                              Comment

                                                                                              • PornMogul
                                                                                                Confirmed User
                                                                                                • May 2007
                                                                                                • 1495

                                                                                                #48
                                                                                                serious business

                                                                                                Comment

                                                                                                • uno
                                                                                                  RIP Dodger. BEST.CAT.EVER
                                                                                                  • Dec 2002
                                                                                                  • 18450

                                                                                                  #49
                                                                                                  wow, not banned yet?
                                                                                                  -uno
                                                                                                  icq: 111-914
                                                                                                  CrazyBabe.com - porn art
                                                                                                  MojoHost - For all your hosting needs, present and future. Tell them I sent ya!

                                                                                                  Comment

                                                                                                  • Persius
                                                                                                    Tap into MOBILE!
                                                                                                    • Jul 2003
                                                                                                    • 11779

                                                                                                    #50
                                                                                                    damn sux too cuz they dont have tanning in prison!

                                                                                                    Comment

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