One of the biggest
online payment processor libertyreserve.com was arrested for money laundering , according to the owner the news has been arrested, but what will happen to people who have money in their reserve accounts of freedom? Surf the Internet, you can see there are people who have $ 2,000 to $ 23,000 + in behalf of LR. yes, this is true, when I was making money online through paid to post and invest in investment programs online, I'm usually $ 1,500 + in my account (s)
Arthur Budovsky Belanchuk, 39, on Friday was arrested in Spain in connection with an investigation into money laundering jointly conducted by the police in the United States and Costa Rica.prosecutor of Costa Rica José Pablo González said Budovsky, a Costa Rican citizen of Ukrainian origin, has been indicted since 2011 for money laundering using a company he founded in the country called Liberty Reserve. local surveys began after a request from the prosecutor's office in New York. On Friday, prosecutors in San José raided the house of Budovsky Escazá and offices in Santa Ana, southwest of San José, and in the province of Heredia, north of the capital. Costa Rica Budovsky companies have apparently been financed with money from child pornography sites and drug trafficking.New York convictionAccording to documents from the Department of Justice of the United States, July 27, 2006, Budovsky and a partner identified as Vladimir Kats were charged by the state of New York operating costs of illegal financial business GoldAge Inc., their apartments in Brooklyn.They had sent at least $ 30 million in digital currency accounts worldwide since the beginning operations in 2002.the exchange of digital currency, GoldAge, received and transmitted $ 4 million between 1 January 2006 and 30 June 2006, as part of money-laundering scheme.customers have opened accounts GoldAge online with limited documentation of identity and GoldAge bought the digital gold currency through accounts; the fees of defendants sometimes exceeded $ 100,000Customers could choose their payment method to GoldAge: .. wire transfers, cash deposits, money orders or checksFinally, customers could withdraw money by requesting wire transfers to accounts around the world or having the checks sent to any identified person.Budovsky and Kats were sentenced to five years in prison for engaging in the business of transmitting money without a license, a violation of state crime of the Banking Act, but got probationSource .:
http://www.ticotimes.net/Costa-Rican-arrested-in-Spain-for-alleged-financial-crimesLiberty To reserve Stop money laundering How to Get My Money Back LR? We can not say, but you might be able to get your money. You must Gather all your records on how much you had in your account Liberty Reserve, LR all accounts details / e-mails that you have all the documents on the spot where you have money to deposit into your LR account, and fortunately, one day, you and others will be able to get some of their money. note, there will be a fair amount of paperwork, so if you do not know or can not access your data, it is best to kiss your money goodbye. Just Look what happened to eGold people. You still remember egold.com? This is the same thing that happened to them, where they use their platform for money laundering ... Liberty Reserve is now scam and everyone who has it can not reach again until that this issue is resolved ...
best LibertyReserve.com alternative We have some alternatives reserve of freedom, but the best of them is AlertPay / Payza.comothers are not too popular, but people who are investing in hy1p programs usually make use of them. some of them are PerfectMoney, SolidTrustPay. etc.
PerfectMoney.com New policy .Perfect Money has announced a new policy change, effective from today, the United States forbidding citizens to register their processor as an alternative to LR. looks like they are taking these new very serious, or probably they got a separate warning the government
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