AdvertCN - 广告中国

 找回密码
 立即注册

QQ登录

只需一步,快速开始

Binom
 谷歌+Bing+TT+MSN官方代理 
⚡️按条S5代理⚡️静态⚡️独享⚡️5G⚡️最干净<Wifi住宅+5G移动>IP代理指纹浏览器,就用AdsPower
Mediabuy⚡️玩家开户首选【鲁班跨境通-自助充值转账】FB/GG/TT❤️官方免费开户Affiliate 全媒体流量资源⚡️
Taboola/Outbrain /Bing⚡️一级代理开户投流-7*24h❤️人工在线【官方】❤️搜索套利广告开户独立站⚡️开户投放
DuoPlus专注打造跨境电商云手机E.PN 虚拟卡BINOM TRACKER 60% OFF!比Adplexity还好用的Spy工具
MediaGo+Taboola+Ob开户百度国际MediaGo⚡️让产品狂奔全球百度国际,高点击转化,快速放量百度国际MediaGo,独家原生流量
ADPLEXITY + ADVERTCN7200W全球动态不重复住宅IP代理虚拟信用卡+独立站收款全球虚拟卡, 支持U充值
Facebook 批量上广告尤里改 - FB 稳定投放免费黑五教程(持续更新、欢迎交流)FB 三不限源头 - 自助下户充值转款
各种主页、账单户、BM户(优势)⚡️个人户,bm户不限额,账单户一手BM分享户不限额9Proxy ⚡️ $0.04/IP, 无限带宽
FB二三解0.1元一个虚拟卡|PTM星际卡FB专用虚拟卡Google、Bing官方总代  联盟流量开户
FB账号资源/稳定靠谱/运行5年啦FB开户代投/三不限/白名单fb耐用号0.01一个fb账号官方合作商
广告位出租   
查看: 7008|回复: 4

无奈等级不够,只有这里有权发帖,LR创办人在Spain被捕!!

[复制链接]

5

主题

106

广告币

185

积分

初级会员

Rank: 2

积分
185
发表于 2013-5-25 22:34:50 | 显示全部楼层 |阅读模式
本帖最后由 jzjcool 于 2013-5-25 22:41 编辑
0 R* f/ N8 n0 v* \- H" F! S$ }* H* b6 X# M, h
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!) g( M- R* C! y; I1 w) i! m8 i

  U& R" ~, A4 U) O5 `% X消息来源 7 |5 A* o, }& t0 V
6 b( z" b3 g8 C+ [' I- R
http://www.ticotimes.net/More-news/News-Briefs/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimes_Friday-May-24-2013# s( a1 l0 w; G

2 `: b3 d& w# x! a, C, r
9 P- B, n' {9 q% w# t8 a/ M/ [9 MCosta Rican arrested in Spain for alleged financial crimes
. {  `9 H6 t7 v$ d% g% ZPosted: Friday, May 24, 2013 - By L. Arias1 r! l! b# D; X+ x# r# m, h
Costa Rican authorities raided suspect´s home and offices in San José and Heredia.
1 W; Q( v. F; P8 }+ }2 p) A
: Z) t7 g- q& C/ e+ Z
1 o6 ~) }' |. s! y% G

9 v6 }$ \: v# ]/ k) H8 a  x  w
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.

9 H3 O6 E  E6 q4 s6 l" ^( i

    ( A  ~2 ?, B* A  b7 M
    % _9 q7 d1 ~3 \* r2 w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
" o# `; q' f! O  @& F3 ]
- f" g( M5 k; g$ [7 C" ]- Z+ y! b1 g

评分

参与人数 1广告币 +1 收起 理由
河小马 + 1

查看全部评分

相关帖子
回复

使用道具 举报

1618

主题

2万

广告币

2万

积分

管理员

宇宙无敌河马天神

Rank: 9Rank: 9Rank: 9

积分
29619

社区QQ达人

发表于 2013-5-25 22:48:32 | 显示全部楼层
学会提问的艺术, 从小处入手, 忌大而空
AdvertCN电报群

我最喜欢用的工具
7200W全球动态不重复住宅IP代理
回复 支持 反对

使用道具 举报

9

主题

781

广告币

1436

积分

高级会员

Rank: 4

积分
1436
发表于 2013-5-26 00:03:03 | 显示全部楼层
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
回复 支持 反对

使用道具 举报

45

主题

127

广告币

297

积分

初级会员

Rank: 2

积分
297
发表于 2013-5-26 11:31:19 | 显示全部楼层
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。: S, c5 _& x+ D# F) T: S
回复 支持 反对

使用道具 举报

108

主题

66

广告币

379

积分

初级会员

Rank: 2

积分
379

社区QQ达人

发表于 2013-5-26 17:04:44 | 显示全部楼层
我还有一美金。。。。。。。。。。。。。。
Youtube新人Cpa联盟:32867292
回复 支持 反对

使用道具 举报

您需要登录后才可以回帖 登录 | 立即注册

本版积分规则

关于我们|联系我们|DMCA|广告服务|小黑屋|手机版|Archiver|Github|网站地图|AdvertCN

GMT+8, 2024-11-22 02:20 , Processed in 0.063864 second(s), 14 queries , Gzip On, MemCache On.

Copyright © 2001-2023, AdvertCN

Proudly Operating in Hong Kong.

快速回复 返回顶部 返回列表