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Intermarriage Money Laundering

This is when the wife writes a $20,000.00 check from the joint account as a deposit for a very large purchase, requests it back made payable to her, deposits the funds into her personal account and then pays the full amount of the purchase on the joint credit card to earn miles for her upcoming trip to New York with the girls...

My use of intermarriage money laundering is how I was able to buy my Birkin bag.

by rwandst February 25, 2011


Money laundering scheme

Oh, well maybe I spoke to soon.

Hym "Yeah, they got all sorts of money laundering schemes. Now take the retards money, put it in an account to which I have exclusive access. Tell me we're you are going to view this and/or me. Put the person doing it in a cage and shut it down. And then I don't murder any kids. None of your kids get murdered by me. Just like that, it's over. Then, you don't do this shit to other people. And then THEY don't murder your kids either probably. Thank you kindly."

by Hym Iam April 30, 2025