Search for: "Funds in the amount of $350,000 in United States currency"
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29 Feb 2016, 9:56 am
Rather, it is sufficient to determine that, despite defendant’s arguments to the contrary, bitcoin are not United States dollars. [read post]
21 Aug 2012, 5:15 pm
For thousands of dollars per customer, MATA, its principals, and its employees manufactured false and fictitious bonds, often with face amounts of tens of millions of dollars, which were sent directly to the United States Treasury Department. [read post]
