Boards
News
Market Data
Markets
Discover
Discover
AI Subscribe Login/Register account icon
S&P 500
7,064.01
(
-0.63%
)
US TECH 100
25,954.40
(
0.70%
)
Dow Jones
49,149.38
(
-0.60%
)
Brent Oil
95.52
(
0.53%
)
Bitcoin
78,047.18
(
2.25%
)
News Focus
News Focus
Post# of 16741
Next 10
Public Reply Private Reply New Post
Keep Last Read
Replies (1) Keep Next 10 Report Keyboard Shortcuts
Replies (1) Next 10 Prev Next

fung_derf

Send PM Follow Ignore
Followers 268
Posts 117859
Boards Moderated 15
Alias Born 08/30/2001

fung_derf

Member Level

Re: scion post# 15561

Monday, 11/29/2010 2:30:53 PM

Monday, November 29, 2010 2:30:53 PM

Post# of 16741
Yeah, I know that, but regarding the money laundering specifically. Was there some offshore account that they are referencing, or merely the act of carrying more than $10k?

Ahhh! BINGO! What fun! But, I digress.

Public Reply Private Reply New Post
Keep Last Read
Replies (1) Keep Last Read Next 10 Report Keyboard Shortcuts
Replies (1) Next 10 Prev Next

Discover What Traders Are Watching

Explore small cap ideas before they hit the headlines.

Join Today