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Old 12-31-2007, 01:21 PM   #1
<><
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:stop 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
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Old 12-31-2007, 01:21 PM   #2
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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
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Old 12-31-2007, 01:22 PM   #3
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o rlly???
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Old 12-31-2007, 01:23 PM   #4
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Does this have anything to do with Juicy?
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Old 12-31-2007, 01:23 PM   #5
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o rlly???

yes do not expect him to be posting anymore unless he gets internet access in jail
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Old 12-31-2007, 01:25 PM   #6
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wtf? arrrr?
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Old 12-31-2007, 01:25 PM   #7
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Does this have anything to do with Juicy?

you never have seen him party have you? or exactly what he owns in New York?
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Old 12-31-2007, 01:25 PM   #8
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?????
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Old 12-31-2007, 01:27 PM   #9
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http://www.securityfocus.com/brief/624
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Old 12-31-2007, 01:28 PM   #10
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whats this all about?
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Old 12-31-2007, 01:28 PM   #11
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He was doing this as well as pimping fleshlights?
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Old 12-31-2007, 01:29 PM   #12
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is this for real?
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Old 12-31-2007, 01:30 PM   #13
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about $20 million came in through e-gold currency accounts; and, another $15 million arrived as WebMoney digital currency.
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Old 12-31-2007, 01:30 PM   #14
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so what in that article ties it to Juicy?
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Old 12-31-2007, 01:31 PM   #15
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Old 12-31-2007, 01:32 PM   #16
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so what in that article ties it to Juicy?
yeah i dont see any mention of him
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Old 12-31-2007, 01:32 PM   #17
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He better enjoy his new cellmate

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Old 12-31-2007, 01:34 PM   #18
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Old 12-31-2007, 01:34 PM   #19
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wtf? is this real?
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Old 12-31-2007, 01:36 PM   #20
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another ignorant fake nick that juicy or any of his 90 "bro's" pissed off
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Old 12-31-2007, 01:37 PM   #21
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congrants to the winners
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Old 12-31-2007, 01:46 PM   #22
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Old 12-31-2007, 01:48 PM   #23
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so what in that article ties it to Juicy?
nothing that I could see
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Old 12-31-2007, 01:49 PM   #24
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Where's the beef?
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Old 12-31-2007, 01:52 PM   #25
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i like pie
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Old 12-31-2007, 01:56 PM   #26
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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 at 01:57 PM..
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Old 12-31-2007, 01:59 PM   #27
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the article is from november???
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Old 12-31-2007, 01:59 PM   #28
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I hope it isn't about juicy
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Old 12-31-2007, 02:09 PM   #29
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the article is from november???
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Old 12-31-2007, 02:10 PM   #30
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I don't imagine Juicy D. Links will be doing the prison thing any time soon.
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Old 12-31-2007, 02:12 PM   #31
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Are there any Bros in prison?
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Old 12-31-2007, 02:14 PM   #32
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Can you exfoliate in prison.....?
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Old 12-31-2007, 02:16 PM   #33
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its about Russians. "dengiforum.com"=money forum, webmoney etc etc = Russian
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Old 12-31-2007, 03:13 PM   #34
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Nice, finally some street cred.
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Old 12-31-2007, 03:19 PM   #35
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Nice, finally some street cred.
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Old 12-31-2007, 03:33 PM   #36
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Holla at a playah when you see him in da streets!
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Old 12-31-2007, 04:17 PM   #37
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oh my lmfao the stuff people come up with.
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Old 12-31-2007, 04:20 PM   #38
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where is this linked to juicy!
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Old 12-31-2007, 04:51 PM   #39
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I guess you will be the first person banned in 2008 when the mods get backed.
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Old 12-31-2007, 05:16 PM   #40
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Preposterous!!!

ADG
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Old 12-31-2007, 05:28 PM   #41
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I wish i was part of the gang.
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Old 12-31-2007, 05:46 PM   #42
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He better enjoy his new cellmate


LMFAO
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Old 12-31-2007, 05:48 PM   #43
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was Juicy Indicted as well??
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Old 12-31-2007, 05:49 PM   #44
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Fake nick asking to get banned

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Thursday, November 08, 2007 7:00 PM PST
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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.
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Old 12-31-2007, 05:51 PM   #45
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Nice, finally some street cred.
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Old 12-31-2007, 06:04 PM   #46
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??????????????????
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Old 12-31-2007, 06:08 PM   #47
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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
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Old 12-31-2007, 06:13 PM   #48
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serious business
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Old 01-01-2008, 03:47 PM   #49
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wow, not banned yet?
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Old 01-01-2008, 06:30 PM   #50
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damn sux too cuz they dont have tanning in prison!
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