Posted by GilbertZ at 05:02 AM
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I didn't have a chance to read this article (and it's down now), but here's a link to a new news article you may find interesting.
http://www.cnn.com/2003/LAW/08/13/missile.sting/index.html
An exerp...
"The two arrested gem dealers work at a New York office called Ambuy, located on the 12th floor of a building on Fifth Avenue in Manhattan's jewelry exchange district, officials said. The two were to be the money launderers of the plot, taking care of the cash between the buyer and the seller, sources said."
Posted by: Cassandra on August 13, 2003 12:32 PM
I can't tell you how tired I am of receiving emails from nigerians telling me they want to send me $17,000,000 and that I can keep 20% of the funds, but first I have to send them my entire identity and banking information.
Maria
http://www.webhostforum.org
Posted by: Maria on November 8, 2003 02:40 PM
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