Founder Liberty Reserve kena tangkap

SyedAzhar

freshman
Joined
Jul 30, 2011
Messages
669
Points
16
[FONT=tahoma, verdana, geneva, lucida, lucida grande, arial, helvetica, sans-serif]Untuk pedagang2 forex yang menggunakan LR sebagai medium depo withdraw..kena baca ni.
[/FONT]

Costa Rican arrested in Spain for alleged financial crimes
Posted: Friday, May 24, 2013 - By L. Arias
Costa Rican authorities raided suspect´s home and offices in San José and Heredia.
Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain as part of a money laundering investigation performed jointly by police agencies in the United States and Costa Rica.

Costa Rican prosecutor José Pablo González said Budovsky, a Costa Rican citizen of Ukrainian origin, has been under investigation since 2011 for money laundering using a company he created in the country called Liberty Reserve.

​Local investigations began after a request from a prosecutor’s office in New York. On Friday, San José prosecutors conducted raids in Budovsky's house and offices in Escazá, Santa Ana, southwest of San José, and in the province of Heredia, north of the capital.

Budovsky's businesses in Costa Rica apparently were financed by using money from child pornography websites and drug trafficking.

New York conviction

According to records from the U.S. Justice Department, on July 27, 2006, Budovsky and a partner identified as Vladimir Kats were indicted by the state of New York on charges of operating an illegal financial business, GoldAge Inc., from their Brooklyn apartments.

They had transmitted at least $30 million to digital currency accounts worldwide since beginning operations in 2002.

The digital currency exchange, GoldAge, received and transmitted $4 million between Jan. 1, 2006, and June 30, 2006, as part of the money laundering scheme.

Customers opened online GoldAge accounts with limited documentation of identity, then GoldAge purchased digital gold currency through those accounts; the defendants' fees sometimes exceeded $100,000.

Customers could choose their method of payment to GoldAge: wire remittances, cash deposits, postal money orders or checks.

Finally, the customers could withdraw the money by requesting wire transfers to accounts anywhere in the world or by having checks sent to any identified individual.

Budovsky and Kats were sentenced to five years in prison for engaging in the business of transmitting money without a license, a felony violation of state banking law, but got probation.
 

shuth

Senior
Joined
Dec 13, 2005
Messages
2,936
Points
48
Google Translate :

Costa Rica ditangkap di Sepanyol untuk jenayah kewangan yang didakwa
Posted: Jumaat, 24 Mei, 2013 - By L. Arias

Pihak berkuasa Costa Rica menyerbu rumah dan pejabat-pejabat di San José Heredia dan suspek.
Arthur Budovsky Belanchuk, 39, pada hari Jumaat telah ditangkap di Sepanyol sebagai sebahagian daripada siasatan pengubahan wang haram yang dilakukan secara bersama oleh agensi-agensi polis di Amerika Syarikat dan Costa Rica.

Pendakwa Costa Rica José Pablo González berkata Budovsky, seorang warganegara Costa Rica asal Ukraine, telah disiasat sejak 2011 bagi pengubahan wang haram menggunakan syarikat beliau diwujudkan di negara ini yang dipanggil Liberty Reserve.

Siasatan tempatan bermula selepas permintaan daripada pejabat pendakwa di New York. Pada hari Jumaat, San José pendakwa melakukan serbuan di rumah Budovsky dan pejabat-pejabat di Escazá, Santa Ana, barat daya San José, dan di wilayah Heredia, utara ibu kota.

Perniagaan Budovsky di Costa Rica nampaknya telah dibiayai dengan menggunakan wang dari laman web pornografi kanak-kanak dan pengedaran dadah.

New York disabitkan

Menurut rekod dari Jabatan Kehakiman Amerika Syarikat pada 27 Julai 2006, Budovsky dan rakan kongsi yang dikenali sebagai Vladimir Kats telah didakwa oleh negeri New York atas tuduhan operasi perniagaan kewangan haram, GoldAge Inc, dari Brooklyn pangsapuri mereka.

Mereka telah menghantar sekurang-kurangnya $ 30 juta untuk akaun mata wang digital di seluruh dunia sejak mula beroperasi pada tahun 2002.

Pertukaran mata wang digital, GoldAge, yang diterima dan dihantar $ 4000000 antara 1 Januari, 2006, dan 30 Jun 2006, sebagai sebahagian daripada skim pengubahan wang haram.

Pelanggan membuka akaun GoldAge talian dengan dokumentasi yang terhad identiti, maka GoldAge dibeli matawang emas digital melalui akaun-akaun; yuran defendan kadang-kadang melebihi $ 100,000.

Pelanggan boleh memilih kaedah mereka pembayaran kepada GoldAge: kiriman wang wayar, deposit tunai, kiriman wang pos atau cek.

Akhirnya, pelanggan boleh mengeluarkan wang dengan meminta pindah ke akaun mana-mana sahaja di dunia atau dengan mempunyai cek yang dihantar kepada mana-mana individu yang dikenal pasti.

Budovsky Kats dan dijatuhi hukuman lima tahun penjara kerana terlibat dalam perniagaan penghantaran wang tanpa lesen, melanggar undang-undang feloni perbankan negeri, tetapi mendapat percubaan.
 

kiebay

freshman
Joined
Nov 28, 2011
Messages
183
Points
18
paypal dan yang lain2 akan menerima nasib yang sama jugak ker nanti..:D
 

supermod

freshman
Joined
Mar 18, 2013
Messages
22
Points
1
Jangan risau paypal tak kan terjejas. Lagipun, dy punye SOP tak pernah langgar mane2 law.
Kalau yang accept transaction utk HYIP, odds dy tinggi jadi cam LR nie.
 

subarulimited

Newbie
Joined
Nov 2, 2008
Messages
88
Points
6
Age
34
26.05.2013
Liberty Reserve is unavailable
Dear investors. How many of you have noticed, Liberty Reserve is unavailable. There is no official information released yet. We believe the situation will be solved latest till the monday. You will be able to withdraw your money as soon as Liberty Reserve will be available. If you are willing to withdraw your account balance into another e-currency, you will be able to next week. We are working on a new page, which will allow the e-currency exchange. So there is no reason for panic.
 

Arya Exchange

freshman
Joined
Oct 8, 2018
Messages
5
Points
1
Age
25
[FONT=tahoma, verdana, geneva, lucida, lucida grande, arial, helvetica, sans-serif]Untuk pedagang2 forex yang menggunakan LR sebagai medium depo withdraw..kena baca ni.
[/FONT]

Costa Rican arrested in Spain for alleged financial crimes
Posted: Friday, May 24, 2013 - By L. Arias
Costa Rican authorities raided suspect´s home and offices in San José and Heredia.
Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain as part of a money laundering investigation performed jointly by police agencies in the United States and Costa Rica.


Costa Rican prosecutor José Pablo González said Budovsky, a Costa Rican citizen of Ukrainian origin, has been under investigation since 2011 for money laundering using a company he created in the country called Liberty Reserve.
âLocal investigations began after a request from a prosecutors office in New York. On Friday, San José prosecutors conducted raids in Budovsky's house and offices in Escazá, Santa Ana, southwest of San José, and in the province of Heredia, north of the capital.

Budovsky's businesses in Costa Rica apparently were financed by using money from child pornography websites and drug trafficking.

New York conviction

According to records from the U.S. Justice Department, on July 27, 2006, Budovsky and a partner identified as Vladimir Kats were indicted by the state of New York on charges of operating an illegal financial business, GoldAge Inc., from their Brooklyn apartments.

They had transmitted at least $30 million to digital currency accounts worldwide since beginning operations in 2002.

The digital currency exchange, GoldAge, received and transmitted $4 million between Jan. 1, 2006, and June 30, 2006, as part of the money laundering scheme.

Customers opened online GoldAge accounts with limited documentation of identity, then GoldAge purchased digital gold currency through those accounts; the defendants' fees sometimes exceeded $100,000.

Customers could choose their method of payment to GoldAge: wire remittances, cash deposits, postal money orders or checks.

Finally, the customers could withdraw the money by requesting wire transfers to accounts anywhere in the world or by having checks sent to any identified individual.

Budovsky and Kats were sentenced to five years in prison for engaging in the business of transmitting money without a license, a felony violation of state banking law, but got probation.

Hello.
my working is:
Buy and sell digital currency
PerfectMoney, Paypal, Skrill, Ethereum, WebMoney, BitCoin: Buy, Sell, Exchange.
Channel Telegram:https://t.me/Aryaexchangechanel
Phone Number in WhatsApp:+60 172399606
Website:https://www.aryaexchange.com
 

Arya Exchange

freshman
Joined
Oct 8, 2018
Messages
5
Points
1
Age
25
paypal very well established... sop - standard operation procedure pun comply dgn US punya regulation...
yang lain-lain ntah ler...
Beli dan menjual mata wang digital
PerfectMoney, Paypal, Skrill, Ethereum, WebMoney, BitCoin: Beli, Menjual, Pertukaran.
Telegram Saluran: https: //t.me/Aryaexchangechanel
Nombor Telefon di WhatsApp: +60 172399606
Laman web: https: //www.aryaexchange.com
jika anda mahu membeli atau menjual menghantar saya urut melalui whatsapp atau telegram
 
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