Crypto Laundering | Time is no healer V2.

[wellington]

https://www.justice.gov/usao-ndca/p...oney-laundering-conspiracy-and-role-operationCourt Doc: https://www.courtlistener.com/docket/68207459/1/united-states-v-klimenka/

 

[JohnLocke]

It's a dangerous game to run such businesses in the USA and other regulated countries without a license and in amounts of millions. That they go back in time does not surprise me at all. This was experienced by a good business partner I knew in '21 where they likewise went back to 2014 / 2015 - the tax authorities did not care how long ago it was. The fine was hefty.

 

[JohnnyDoe]

Hopefully a black lesbian pot smoker will visit Belarus soon and the guys will be free

 

[jafo]

https://www.justice.gov/usao-ndca/p...oney-laundering-conspiracy-and-role-operationCourt Doc: https://www.courtlistener.com/docket/68207459/1/united-states-v-klimenka/

I bet my LIFE that ALL these:

are feds or Confidential Informants (read Snitches) ....and these are the people who testified in front of the *SECRET* grand jury which the defendant (or anyone else) will EVER get to see the transcripts
https://www.jstor.org/stable/1070980
There were at least 2 snitches that "sang or composed" to the Grand Jury what the prosecutor told them to "sing or compose"... Remember, Grand Juries are ex-parte! There is NOT even a judge present. It's just a prosecutor his "witnesses" and, usually, 23 people...at least half of them asleep... Those who are awake are usually former Law Enforcement

..more snitching (or false witnesses) here...

...and the ROBBERY continues

I call BS on all this, but he is in handcuffs thanks to the Latvian vassal state...

So, we go look for him...

and he is NOWHERE to be found, which means... he's not just "singing"...he is also "composing", so anyone who did business with e-BTC better delete everything, and if there is a chance "they" can reach you...MOVE! Disappear!

I can explain how I know, but why? That's how the Feds work. They've repeated the same tactics for the last 40 years (that I know of)

NGL, Klimenka is REALLY stupid. With that exposure and money, he should have been in Russia...until after the "test". There is a SIMPLE test to find out if there is a sealed indictment...it's so simple, that I'm surprised it's not publicized.

 

[wellington]

I bet my LIFE that ALL these:
View attachment 6126
are feds or Confidential Informants (read Snitches) ....and these are the people who testified in front of the *SECRET* grand jury which the defendant (or anyone else) will EVER get to see the transcripts
https://www.jstor.org/stable/1070980
There were at least 2 snitches that "sang or composed" to the Grand Jury what the prosecutor told them to "sing or compose"... Remember, Grand Juries are ex-parte! There is NOT even a judge present. It's just a prosecutor his "witnesses" and, usually, 23 people...at least half of them asleep... Those who are awake are usually former Law Enforcement
View attachment 6127
..more snitching (or false witnesses) here...
View attachment 6128

...and the ROBBERY continues
View attachment 6129

I call BS on all this, but he is in handcuffs thanks to the Latvian vassal state...
View attachment 6130

So, we go look for him...
View attachment 6131
and he is NOWHERE to be found, which means... he's not just "singing"...he is also "composing", so anyone who did business with e-BTC better delete everything, and if there is a chance "they" can reach you...MOVE! Disappear!

I can explain how I know, but why? That's how the Feds work. They've repeated the same tactics for the last 40 years (that I know of)

NGL, Klimenka is REALLY stupid. With that exposure and money, he should have been in Russia...until after the "test". There is a SIMPLE test to find out if there is a sealed indictment...it's so simple, that I'm surprised it's not publicized.

Do go on about the “test” @jafo

 

[jafo]

Do go on about the “test” @jafo

I'll do a Mentor Group Gold post on this test.

 

[Lincoln Burrows]

It's a dangerous game to run such businesses in the USA and other regulated countries without a license and in amounts of millions. That they go back in time does not surprise me at all. This was experienced by a good business partner I knew in '21 where they likewise went back to 2014 / 2015 - the tax authorities did not care how long ago it was. The fine was hefty.

BTC-e was directly linked to the Russian government and run by the FSB; it's a different story.

 

[jafo]

BTC-e was directly linked to the Russian government and run by the FSB; it's a different story.

If this is true, why would Klimenka step out of Russia? That's suicide!

 

[wellington]

It’s true there’s some crossovers

It’s kinda like Russia turns a blind eye to activities which are essentially cyber warfare as it keeps skills fresh and ready for state use, the perps get to live good lives and the exchanges become laundering houses of those deeds.

The West however locks its black hackers up so in a time of digital warfare they can’t compete.

 

[Marshal]

There is a SIMPLE test to find out if there is a sealed indictment...it's so simple, that I'm surprised it's not publicized.

US visa?

 

[jafo]

US visa?

No. I have to do a write-up on this, but I have to post it on Mentor Gold because as soon as it spreads on the net, they'll know and it won't work anymore.

Nowadays it's infinitely easier to do than 40 years ago!

 

[wellington]

No. I have to do a write-up on this, but I have to post it on Mentor Gold because as soon as it spreads on the net, they'll know and it won't work anymore.

Nowadays it's infinitely easier to do than 40 years ago!

Just DM it.

I have a hunch on someone so want to check.