Results 1 to 5 of 5

Thread: $26.3 million bank account seized from Ray Bitar, half of it sent to US

  1. #1
    Owner Dan Druff's Avatar
    Reputation
    4687
    Join Date
    Mar 2012
    Posts
    32,959
    Blog Entries
    2

    $26.3 million bank account seized from Ray Bitar, half of it sent to US

    http://www.flushdraw.net/news/guerns...money-uss-fbi/

    Cliffs:

    Ray Bitar laundered $26.3 million and had it in a bank account in Guernsey, which is a self-governed British island.

    At some point between November 2012 and June 2015, this account was closed and seized, at the request of US authorities.

    Guernsey and the US split the proceeds, and the US just received their $13.15 million share.

  2. #2
    The house always wins.

  3. #3
    Silver sah_24's Avatar
    Reputation
    -78
    Join Date
    Mar 2012
    Location
    Laclede
    Posts
    940
    Blog Entries
    5
    Jesus fuck Ray Bitar ... and the US govt ...

  4. #4
    Diamond Hockey Guy's Avatar
    Reputation
    1096
    Join Date
    Mar 2012
    Location
    Canada
    Posts
    7,311
    I'm sure he'll be just fine. He's got a lot more hidden away.
    (_) ..
    ∫\ \___( _)
    _∫∫ _∫∫ɯ \ \

    Quote Originally Posted by Hockey Guy
    I'd say good luck in the freeroll but I'm pretty sure you'll go on a bender to self-sabotage yourself & miss it completely or use it as the excuse of why you didn't cash.

  5. #5
    Tough to say whom I have less respect for: Ray Bitar, my federal government, or the Guernsey tax dodge enablers/money washers? No worthy recipients from my point of view.

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Similar Threads

  1. Half Prize Sunday Million - Hi Tyde
    By Daniel72 in forum Flying Stupidity
    Replies: 37
    Last Post: 06-18-2017, 07:30 PM
  2. Replies: 21
    Last Post: 03-06-2017, 12:43 PM
  3. Replies: 100
    Last Post: 08-03-2016, 06:46 PM
  4. Sucks to be him (cyprian bank account screenshot)
    By cmoney in forum Flying Stupidity
    Replies: 11
    Last Post: 04-03-2013, 05:04 PM
  5. Auto Bill Pay debits from bank account using checkcard
    By NaturalBornHustler in forum Flying Stupidity
    Replies: 5
    Last Post: 01-10-2013, 01:41 PM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •