Replies to post #9258 on SEC Charges Eleven in Stock Manipulation Ring

[MorningLightMountain]

http://74.125.47.132/search?q=cache:tAtPvcHjxSEJ:www.occ.treas.gov/moneylaundering2002.pdf+money+laundering+guide&cd=3&hl=en&ct=clnk&gl=us

[MorningLightMountain]

"""If your income is already illegal, breaking one more law may not expose you to much additional risk, but it might, and it might give the government a case that they can prove, rather than one they can't."""

http://www.wisebread.com/how-to-launder-money

[Paulie Cashews]

Correct! But realistically, the gang that couldn't shoot straight should've spent a lot more time sweating over the money transportation details..... like a Subway's luncheon-meat technician, sweating over a provolone and salami hero like he's defusing a bomb.



Click Here: Is your stock portfolio more de-valued than a Fabergé-egg in a rock-polisher?

[BullNBear52]

I have always been asked that question about what it would take.

1. Do it once and make sure it enough.
2. You have to make a clean get away.
3. You can never come back.

Let me know how that works out for you.