ol_ cowboy @ol_cowboy
27 March, 10:47
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/...

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MATTHEW Bissanti @markerdragon
we all know that money is mostly gone. execution is the appropriate penalty
10:50 AM - Mar 27, 2025
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