Sentences with phrase «post about money laundering»

Not exact matches

We talked about wiretaps instead of pick - and - rolls, money laundering instead of jump shots, and bribery instead of post play.

I love it because I get to joke about «laundering» money HAHAHA Liz recently posted: Messes can be made anywhere...

Posted by Victoria Strauss for Writer Beware A little while back, I stumbled on a news story about Mitchell Gross, a Georgia man who was recently indicted by a federal grand jury on charges of wire fraud and money laundering for allegedly luring... -LSB-...]

The rest of the post includes some speculation about the source of the park's photos (Hollywood movie sets) and the reason (money laundering, real estate concerns) for the hoax.

A statement from the Thai SEC obtained by the Bangkok Post reads, «Since this product is under the supervision of a standardised regulatory body, a point of concern, in this case, is not about fraud or money laundering, but rather how this product has high risks.»