Yes, that is 20 MILLION TRANSACTIONS of $100 laundered.
If money wired, then 20 million Counts of Wire Fraud, but anyways...
Still Fraud and Money Laundering any way one cuts it 20 Million times.
https://t.me/toresaysPlus/...
If money wired, then 20 million Counts of Wire Fraud, but anyways...
Still Fraud and Money Laundering any way one cuts it 20 Million times.
https://t.me/toresaysPlus/...
10:47 AM - Mar 27, 2025
Only people mentioned by ol_cowboy in this post can reply
MATTHEW Bissanti
@markerdragon
27 March, 10:50
In response ol_ cowboy to his Publication
we all know that money is mostly gone. execution is the appropriate penalty
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