TOP-PTC.ORG

PTC News, Information, Referral exchange and more...
 
HomeHome  FAQFAQ  SearchSearch  MemberlistMemberlist  UsergroupsUsergroups  RegisterRegister  Log in  

Share | 
 

 LIBERTY RESERVE biggest SCAM in US history

View previous topic View next topic Go down 
AuthorMessage
Admin
Admin


Posts : 33
Join date : 2010-02-21

PostSubject: LIBERTY RESERVE biggest SCAM in US history   Sat Jun 01, 2013 6:03 pm

In May 2013, Liberty Reserve was shut down by United States federal prosecutors under the Patriot Act after an investigation by authorities across 17 countries. The United States charged founder Arthur Budovsky and six others with money laundering and operating an unlicensed financial transaction company. Liberty Reserve was used to transfer an estimated $6 billion during its history. According to prosecutors, the case "may be the largest international money laundering case ever brought by the United States."

More info: http://en.wikipedia.org/wiki/Liberty_Reserve

http://www.bestptcforum.com


_________________________________
AdF.ly - The URL shortener service that pays you! Earn money for every visitor to your links.
Back to top Go down
View user profile http://bestptc.freeforums.net/
 
LIBERTY RESERVE biggest SCAM in US history
View previous topic View next topic Back to top 
Page 1 of 1
 Similar topics
-
» Selenium History
» Hmong History Page
» Liberty Skis Is It Winter Yet?® Contest
» Top 10: Best Plot Twists In Video Game History Part 1 (Spoilers Beware)!
» Phone scam

Permissions in this forum:You cannot reply to topics in this forum
TOP-PTC.ORG :: PTC Discussion :: Scam Sites-
Jump to: