Thursday, May 30

Liberty Reserve Laundered $6 Billion, Bharara Says (Video)


Manhattan U.S. Attorney Preet Bharara speaks about conspiracy charges against the operators of Liberty Reserve SA in what may be the largest ever U.S. money-laundering case. The Justice Department's Mythili Raman, the Secret Service's Steven Hughes, the Internal Revenue Service's Richard Weber, Immigration and Customs Enforcement’s James Hayes and the Treasury Department's David Cohen also speak at the news conference. (Source: Bloomberg)
Share:

Advertise here for $70/week or $210/month, check availability here.

4 comments:

  1. Anonymous5/29/2013

    This comment has been removed by a blog administrator.

    ReplyDelete
    Replies
    1. Anonymous5/30/2013

      what was this comment and why removed

      Delete
  2. Anonymous11/28/2013

    This comment has been removed by a blog administrator.

    ReplyDelete

DavidNews HYIP blog - News & Reviews The biggest English writing HYIP Blog in the web. Seo Blogger Templates

DISCLAIMER: DAVIDNEWS.COM IS NOT ENDORSING ANY OF THE INVESTMENT PROGRAMS LISTED ON THIS WEBSITE. THE INFORMATION PUBLISHED ON DAVIDNEWS.COM IS BASED ON STATISTICS AND PERSONAL EXPERIENCE, TOGETHER WITH KNOWLEDGE AND EXPERTISE RETRIEVED FROM THE INTERNET IN WEEKS OF PASSIONATE SEARCH. PLEASE KEEP IN MIND THAT ALL HIGH YIELD INVESTMENT PROGRAMS ARE HIGHLY RISKY AND THAT YOU ARE THE ONLY RESPONSIBLE FOR YOUR INVESTMENTS. IT IS REALLY RECOMMENDED THAT YOU DON'T INVEST MORE THAN YOU CAN AFFORD TO LOSE. DAVIDNEWS.COM IS NOT RESPONSIBLE FOR YOUR FINANCIAL GAIN OR LOSS. THE INFORMATION FROM THIS WEBSITE IS BASED OFF OF STATISTICS AND PERSONAL OPINION. WHEN YOU INVEST IN HYIPS YOU SHOULD UNDERSTAND THAT YOU ARE TAKING A HIGH RISK. DO NOT SPEND WHAT YOU CANNOT AFFORD TO LOSE. PLEASE ALSO KNOW THAT INVESTING IN HIGH YIELD INVESTMENT PROGRAMS CAN BE ILLEGAL IN SOME COUNTRIES AND STATES. PLEASE CHECK WITH YOUR LOCAL LAWS AND UNDERSTAND THAT WE CANNOT BE HELD RESPONSIBLE DUE TO YOUR LACK OF UNDERSTANDING OF LAWS IN YOUR COUNTRY AND AREA.