Free Republic
Browse · Search
General/Chat
Topics · Post Article


1 posted on 02/08/2022 12:44:45 PM PST by dennisw
[ Post Reply | Private Reply | View Replies ]


To: dennisw

The recovered money will be used to buy Hunter Biden’s art.


2 posted on 02/08/2022 12:50:06 PM PST by BushCountry (Jeffery Toobin is the only person at CNN that keeps his hands to himself.)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: dennisw

In 2016 Bitcoin was worth about $415 ....


3 posted on 02/08/2022 12:55:26 PM PST by Ken522
[ Post Reply | Private Reply | To 1 | View Replies ]

To: dennisw

Dont worry bitcoin fanboys, this doesnt mean you have to worry about the FEDs tracing your dope buys. (Just kidding. Worry)


4 posted on 02/08/2022 1:08:02 PM PST by BiglyCommentary
[ Post Reply | Private Reply | To 1 | View Replies ]

To: dennisw
"In a methodical and calculated scheme, the defendants allegedly laundered and disguised their vast fortune," said Chief Jim Lee of IRS-Criminal Investigation (IRS-CI).

Good. now do BLM
8 posted on 02/08/2022 1:16:44 PM PST by stylin19a (I am not fat ! I'm just easier to see.)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: dennisw

I’d like to read the whole story. The scam. How they laundered that much money. How they got caught.


9 posted on 02/08/2022 1:45:23 PM PST by Pearls Before Swine
[ Post Reply | Private Reply | To 1 | View Replies ]

To: dennisw

I wondered where I left those bitcoins.


12 posted on 02/08/2022 2:16:42 PM PST by Bubba_Leroy (Dementia Joe is Not My President)
[ Post Reply | Private Reply | To 1 | View Replies ]

To: dennisw

The guy looks like a total nerd. There is a photo of the two at this site:

https://www.thedailybeast.com/heather-morgan-rapping-tech-ceo-accused-of-laundering-billions-in-hacked-crypto-with-ilya-lichtenstein


14 posted on 02/08/2022 2:44:00 PM PST by Flavious_Maximus (Fauci is a murderer)
[ Post Reply | Private Reply | To 1 | View Replies ]

Free Republic
Browse · Search
General/Chat
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson