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Full-Set and Moonshine

Joined: 01/14/2016 Posts: 3216
Likes: 1655

What's this?

It’s still money laundering.


In this situation , regardless of how the money was earned, it was passed along in an illegal transaction but not like selling drugs. The illegal transaction was knowingly buying an illegal service and disguising it as a legal service.

(In response to this post by FfxStationHokie)

Posted: 04/17/2019 at 12:01PM


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Current Thread:
 
  Got my DNA back (inside) ........ not an alien :) -- FfxStationHokie 04/17/2019 10:11AM
  How's your mojo doing? ** -- MikeVT85 04/17/2019 3:59PM
  We dont take kindly to forners round here! ** -- HokieGator 04/17/2019 1:42PM
  Aren't all those countries considered "Northwest Europe"? ** -- Hokie360 04/17/2019 1:40PM
  Red Lobster for everyone ** -- Brown Water 04/17/2019 1:26PM
  Welcome home. ** -- YardBird 04/17/2019 1:19PM
  Which one of your 2nd or 3rd relatives will be arrested? ** -- MontyPythokie 04/17/2019 12:31PM
  It’s still money laundering. -- Full-Set and Moonshine 04/17/2019 12:01PM
  Dang, are you suggesting Ffx is using his DNA for... -- MP4VT2004 04/17/2019 12:19PM
  Did mine thru ancestry -- Full-Set and Moonshine 04/17/2019 11:49AM
  Looks a whole lot like mine. ** -- AZHokie59 04/17/2019 11:27AM
  Long lost Brothers! ** -- Stork 04/17/2019 11:37AM
  Why did they send your DNA back? Gross! ** -- vt90 04/17/2019 10:59AM
  Now, send a sample to another company, so you can see how much . . . -- UEMcGill 04/17/2019 10:26AM
  I saw video where twins sent their DNA to several Companies. -- Guy LeDouche 04/17/2019 10:47AM
  I'd also like to submit dog DNA and see what happens :) ** -- FfxStationHokie 04/17/2019 10:49AM
  Why is the dog DNA service so much more expensive than human? -- WestyHokie 04/17/2019 11:52AM
  Remind me of an old joke ... -- Nova Hokie 95 04/17/2019 10:53AM
  I've often thought that ** -- capitals1 04/17/2019 10:28AM
  FfxStationHokie ordered his bride :-) ** -- HokieForever 04/17/2019 10:22AM
  Was that wrong? :/ ** -- FfxStationHokie 04/17/2019 10:25AM
  Nem! ** -- HokieForever 04/17/2019 10:34AM

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