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

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    Owner Dan Druff's Avatar
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    $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.

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    Gold DonaldTrumpsHairPiece's Avatar
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    The house always wins.

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    Gold sah_24's Avatar
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    Jesus fuck Ray Bitar ... and the US govt ...

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    Diamond Hockey Guy's Avatar
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    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
    Silver JohnCommode's Avatar
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    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.

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