Today's Fresh Blogs...

• Cnet Speaks Out Against ICE Raids

  Published: August 6, 2007, 2:44 am

  Tags: Gamer Life, Business Environment, Cnet, Criminality, Digital Millennium Copyright Act, Enforcement Division, Folks Need, Games, Government Claims, Highest Bidder, Immigration Customs Enforcement, John Doe, Lesson In Logic, Modded Xbox 360, Modding, Money Laundering, Ploy

  software piracy and money laundering.” Via Cnet ---Related Articles at Gaming Today:European PS3 LaunchA Look Inside The Commodore XX Gaming PCWii - Hollywood StyleGet a Nintendo Wii for $50Sony To Outsource Production of Cell Processor

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• < Articles on Money Laundering >

  Published: June 21, 2006, 9:48 pm

  Tags: Money Laundering

  A brief history of money laundering.......money laundering is a crime., it is also the world's third largest industry by value".

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• Hidden Assets and Illicit Affairs Revealed By Electronic Devises

  Published: September 18, 2007, 12:50 am

  Tags: Adultery, Electronic Communications Privacy Act, Electronic Discovery, Equitable Distribution, Hidden Assets, Money Laundering

  Search Blog details how money laundering schemes and other attempts to hide assets have been frustrated. In short, in most cases, through due diligence and sheer bull doggedness, hidden assets will be discovered.

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• Hidden Assets and Illicit Affairs Revealed By Electronic Devices

  Published: September 18, 2007, 12:50 am

  Tags: Adultery, Electronic Communications Privacy Act, Electronic Discovery, Equitable Distribution, Hidden Assets, Money Laundering

  Search Blog details how money laundering schemes and other attempts to hide assets have been frustrated. In short, in most cases, through due diligence and sheer bull doggedness, hidden assets will be discovered.

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• Simple Solution to MMOGs = Massive MoneyLaundering Online Games

  Published: September 26, 2007, 3:28 pm

  Tags: Gamer Life, Game Related Laws, Mmo, Money Laundering, Symantec

  are the perfect forum for money laundering. Methenitis offers a solution although some players, particularly the ones raking in dough off these games would object. Methenitis proposes taxation on virtual revenue based on cash out value. Technically, players are supposed to claim any money earned from an MMO as ordinary income, but as you can

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• Crime Doesn't Pay: Jacob the Jeweler Is Going To The Cooler

  Published: November 1, 2007, 11:48 pm

  Tags: Black Mafia, Diddy, Elton John, Jacob The Jeweler, Money Laundering, Plea Bargain

  agreed to drop more serious money laundering charges against him. Jacob became fabulously wealthy as the jeweler to stars from Elton John to Diddy to Kanye West, but the lure of illicit wealth was too strong for him to pass up. "I realize I have made a terrible mistake and I accept the consequences of my actions," he said in a statement. While

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• ISLAMIC CHARITY CHARGED WITH TERRORIST FINANCING; FORMER U.S. CONGRESSMAN INDICTED FOR MONEY LAUNDERING

  Published: January 17, 2008, 11:05 am

  Tags: Office Of The United States Attorney, Indicted, Money Laundering, Islamic Charity, Terrorist Financing, Former U S Congressman, Mark Deli Siljander, John F Wood

  conspired to engage in money laundering by transferring stolen USAID funds, knowing that the transfers were designed to conceal the nature, source and ownership of the proceeds. Counts Twenty-Nine through Thirty-One of the indictment charge Siljander along with IARA, Hamed, Bagegni and El-Siddig with engaging in money laundering by

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• Cannabis dealer can keep farm

  Published: March 5, 2008, 10:12 pm

  Tags: Double Standards, Policing, Money Laundering, Cannabis Cultivation, Double Jeopardy, Leap

  of drug dealing and money laundering has won his fight to keep his farm, which is potentially worth $1.5 million, but has been ordered to pay $200,000 to the Crown instead.The Crown had applied for the 107ha property in Thorpe-Orinoco Rd to be forfeited after wood merchant Graham Donald Sturgeon, 50, was found guilty by a jury in July

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• Anne Hathaway’s Ex, Raffaello Follieri, Arrested for Fraud, Money Laundering, Conspiracy

  Published: June 24, 2008, 1:30 pm

  Tags: Anne Hathaway, Arrested, Consipiracy, Fraud, Money Laundering, Raffaello Follieri

  arrested - for fraud, money laundering and conspiracy to commit wire fraud. “Get Smart” star Anne Hathaway broke up with Raffaello Follieri last month. The split was rumored to have gone down because Raffaello Follieri was bad for Anne Hathaway’s image and career. Smart girl.

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• Anne Hathaway and the Case of the $21 Million Beard: CFO Of the Vatican Popped For Fraud & Money Laundering

  Published: June 24, 2008, 11:33 pm

  Tags: Actress, Anne Hathaway, Beard, British, Cfo Of The Vatican, Get Smart, Jail, Jennifer Aniston, Money Laundering, Polly Purebred, Proper Undergarments, Raffaelo, Stephen Huvane, Testify, Vatican Hierarchy, Wire Fraud

  Headlights onAnd I'm sure that dear, sweet Polly Purebred over there knew absolutely nothing about the whole thing. She's a good actress. She's also represented by the one and only Stephen Huvane, Jennifer Aniston's chief liar and press antagonist. It was probably his idea for Aniston to pay the British meat pop to be her boyfriend, and I'm sure

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• Jacob the Jeweler Got Two-and-a-Half In the Cooler, But It Could Have Been Much Worse

  Published: June 28, 2008, 9:12 pm

  Tags: 2 5 Years, Conspiracy, Cooler, Diddy, Drug Profits, Elton John, Fine, Interstate Drug Ring, Jacob Jeweler, King Of Bling, Money Laundering, Plea Bargain, Simpler Life, Trial

  has come up again as the money laundering investigation continues to widen. I'd say he was wise to cut his losses and pay his dues now before the feds find more dirt to sling at

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• E-gold founders plead guilty to money laundering [E-Gold]

  Published: July 22, 2008, 3:40 pm

  Tags: E Gold, Department Of Justice, Doj, Money Laundering

  and the online money-transfer site's three owners have reached a deal with the Department of Justice to plea guilty to charges of conspiracy to engage in money laundering and conspiracy to operate an unlicensed money-transmitting business. The company now faces fines of up to $3.7 million, along with an agreed-on forfeiture of $1.75 million

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• Anne Hathaway Nude Photos Confiscated - Was It Really Necessary?

  Published: August 6, 2008, 8:00 am

  Tags: Fbi, Anne Hathaway, Stockings, Bustier, Scandal, Celebrities, Raffaello Follieri, Controversy, National Enquirer, Fraud, Money Laundering, Nude Photos, Fishnet Stockings, Garter Belt

  NATIONAL ENQUIRER, fraud, money laundering, nude photos, fishnet stockings, garter

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