pull down to refresh
related posts
0 sats \ 1 reply \ @Wumbo OP 6 Dec 2022
https://i0.wp.com/freekeene.com/wp-content/uploads/2022/06/raid.mp4_snapshot_04.46.177.jpg?resize=350%2C197&ssl=1
The remaining charges that are slated for trial are:
- Conspiracy to Operate Unlicensed Money Transmitting Business
- Operation of Unlicensed Money Transmitting Business
- Money Laundering
- Conspiracy to Commit Money Laundering
- Attempt to Evade or Defeat Tax (four counts for 2016-2019)
reply
2 sats \ 0 replies \ @ln123 6 Dec 2022
Surely they could have just knocked on the door, rather than utterly destroy their property?
Things sure work differently over in the US.
reply