Juicy D Links busted in money laundering scam
 

:1orglaugh:1orglaugh:1orglaugh:1orglaugh

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. :1orglaugh:1orglaugh

bye bye juicy

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

o rlly???

Does this have anything to do with Juicy?

yes do not expect him to be posting anymore unless he gets internet access in jail :1orglaugh:1orglaugh

wtf? arrrr?

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

:Oh crap:Oh crap

?????

whats this all about?

He was doing this as well as pimping fleshlights?

is this for real?

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

so what in that article ties it to Juicy?

:Oh crap :helpme

yeah i dont see any mention of him

He better enjoy his new cellmate

http://www.mspaintporn.net/jail%20rape.gif

wtf? is this real?

another ignorant fake nick that juicy or any of his 90 "bro's" pissed off

congrants to the winners

nothing that I could see

Where's the beef?

i like pie

They tell me it takes massive amounts of cash to support a pie habit.....and as we all know.....Juicy likes the pie!:1orglaugh:1orglaugh:1orglaugh

the article is from november???

I hope it isn't about juicy

:1orglaugh:1orglaugh:1orglaugh

I don't imagine Juicy D. Links will be doing the prison thing any time soon. :1orglaugh

Are there any Bros in prison?

Can you exfoliate in prison.....?

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

Nice, finally some street cred.

Nice, finally some street cred.

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

oh my lmfao the stuff people come up with.

where is this linked to juicy!

I guess you will be the first person banned in 2008 when the mods get backed.

http://www.asiandivagirls.com/gfy/juicylaundry.jpg

Preposterous!!!

ADG

I wish i was part of the gang.

LMFAO :1orglaugh

was Juicy Indicted as well??

Fake nick asking to get banned :Oh crap

:1orglaugh

??????????????????

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

serious business

wow, not banned yet?

damn sux too cuz they dont have tanning in prison!