Artificial Intelligence Technology Solutions Inc (AITX)

[IhopeIwin]

Smart people think they are safe with panamanian shell corps and hiding money and selling stock through panama well so did this guy and USA vs. %#$#$ says NOT!!!

%$$%$^ also was convicted of a money laundering conspiracy in connection with his efforts to conceal more than $2.3 million in proceeds of the fraudulent schemes in Panamanian shell company bank accounts maintained by a co-conspirator at a bank in Panama. In connection with the scheme, $$%^$^$^ wire transferred $150,000 in fraud proceeds to a Panamanian shell company bank account through a bank account in New York.^%&%%^& carried more than $2 million in cashier’s checks, representing proceeds from stock fraud, to Panama and caused them to be deposited into the shell company bank accounts.

Its getting HOT in here!!!!!!!