Husband and Wife were arrested in the early morning of February 8, 2022. Both are charged with Money Laundering Conspiracy and Conspiracy to defraud the United States
So I have a dumb question. What makes people like these think that they are not being watched online/digitally/cloud.and otherwise ? The hubris of these people is absolutely astounding. If I did what they did, I would not make it five minutes after the first transaction. I would be in jail already. Just wow. Now apply this template to Trump, his inner circle and most of the GQP...ball in your court DOJ....
Apologies for the delayed response, I’m dragging after at near 16 hour work day. One of the main reasons I archived RazzleKhan’s social media footprint is I wanted readers to see how she’s flaunted her wealth and that I’m pretty sure much of the money she spent (2017 to present) was largely funded by the impermissible largesse. In some respects I think we as a society have fostered the “get rich quick” scheme and this is typically a motivator for Defendants (like these) to break the law to be “wealthy” I am a firm believer in you work hard, you’ll get paid what you’re worth. But I’m also kind of weird, in my younger years I thought I was da-sheetz because I spent my hard earned money on fancy and superfluous luxuries.
I freely confess that I am no financial brain trust. I can understand and handle basic money matters, but I don't understand Bitcoin & would never risk my money on it. Not only because I don't understand it, but also because as far as I can tell, there's little to no regulation on the industry. It seems too easy for stuff like this to happen.
So I have a dumb question. What makes people like these think that they are not being watched online/digitally/cloud.and otherwise ? The hubris of these people is absolutely astounding. If I did what they did, I would not make it five minutes after the first transaction. I would be in jail already. Just wow. Now apply this template to Trump, his inner circle and most of the GQP...ball in your court DOJ....
Apologies for the delayed response, I’m dragging after at near 16 hour work day. One of the main reasons I archived RazzleKhan’s social media footprint is I wanted readers to see how she’s flaunted her wealth and that I’m pretty sure much of the money she spent (2017 to present) was largely funded by the impermissible largesse. In some respects I think we as a society have fostered the “get rich quick” scheme and this is typically a motivator for Defendants (like these) to break the law to be “wealthy” I am a firm believer in you work hard, you’ll get paid what you’re worth. But I’m also kind of weird, in my younger years I thought I was da-sheetz because I spent my hard earned money on fancy and superfluous luxuries.
I like having Lisa Monaco on board. Just saying. Thanks for another great deep dive 💥
I do too - she’s one helluva Deputy Attorney General and we are lucky to have her in such an important role.
I freely confess that I am no financial brain trust. I can understand and handle basic money matters, but I don't understand Bitcoin & would never risk my money on it. Not only because I don't understand it, but also because as far as I can tell, there's little to no regulation on the industry. It seems too easy for stuff like this to happen.