无奈等级不够，只有这里有权发帖，LR创办人在Spain被捕！！
本帖最后由 jzjcool 于 2013-5-25 22:41 编辑5月24日重大业界消息，本人从获知后第一时间奔走相告，LR创办人因涉嫌经济犯罪在西班牙被捕！
消息来源
http://www.ticotimes.net/More-news/News-Briefs/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimes_Friday-May-24-2013
Costa Rican arrested in Spain for alleged financial crimes
Posted: Friday, May 24, 2013 - By L. Arias
Costa Rican authorities raided suspect´s home and offices in San José and Heredia.
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 convictionAccording 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.
求各位大大加分，求以后能在相应版块发布最新重要业界消息
重磅消息。。 以后就是毛子的WMZ打天下啦，这家还是相对正规的，但是钱可能少点 有账户但从没用过。一直觉得怪怪的，账户里的钱不能直接提出来，感觉像黑帮一样。
;P;P;P;P;P我还有一美金。。。。。。。。。。。。。。
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