Jump to content
Nagishkaw

Foul-smelling man accused of money laundering

By Nagishkaw in Off Topic

 Share

3 posts in this topic

Recommended Posts

Nagishkaw Grand Master

Nagishkaw   510

Posted
Filed: Lift. Cond. (apr) Country: Egypt
 Timeline
Posted

EUGENE, Ore. – Authorities said a man accused of money laundering was tripped up because he could have used a little cleansing himself. Court records show that during his trips to a Eugene bank a man drew attention to himself because of a foul odor, possibly linked to fertilizer. A teller vomited. Customers complained. Authorities investigated.

After an Internal Revenue Service investigation into a drug operation involving high-potency marijuana and hallucinogenic mushrooms, a federal grand jury indicted the man.

He does not face drug charges, but he is accused of laundering cash in dozens of transactions totaling nearly $500,000 in 2007 and 2008.

Court records show he pleaded guilty in 1999 to manufacturing and delivering a controlled substance.

http://news.yahoo.com/s/ap/20090427/ap_on_...Bq8uk8uCVftiBIF

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

Link to comment
Share on other sites
Ban Hammer Grand Master

Ban Hammer   13,345

Posted
Filed: Citizen (apr) Country: Brazil
 Timeline
Posted
Court records show he pleaded guilty in 1999 to manufacturing and delivering a controlled substance.

you can bet it wasn't soap :hehe:

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Link to comment
Share on other sites
 

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
 Share
Go to topic listing
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...