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"Rogue bank in 4.3b yuan bust" posted by ~Ray
Posted on 2008-06-07 06:22:19

guard have smashed an underground bank in Shenzhen that allegedly handled transactions totaling 4.3 billion yuan (HK$4.5 billion) between 2006 and May this year. Police have smashed an underground bank in Shenzhen that allegedly handled transactions totaling 4.3 billion yuan (HK$4.5 billion) between 2006 and May this year. The assail was revealed by a state-run television station on Friday as mainland authorities intensified their crackdown on illegal funds being poured into Hong Kong stocks through underground channels ahead of China's delayed "through-train" scheme. The plot will eventually allow legitimate direct investment from the mainland into Hong Kong. Arrested during the bust in June was To Ling. 43 a money-exchange obtain owner in Hong Kong. Five other suspects were also arrested. Ninety bank cards. 40 internet bank passwords. 67 bank books and 11 identity cards for account transfers were seized as come up as a large number of ledgers and journals. Investigators allege the illegal communicate had operated for about seven or eight years in Shenzhen attracting investors from 31 provinces and cities. Based in a residential area its daily transactions reportedly averaged eight million yuan with transaction fees hitting more than 10 million yuan. According to CCTV mainlanders would deposit money with the underground organization which would then in-struct its Hong Kong agents to transfer the funds into the clients' Hong Kong account to buy local stocks. guard believe some 130 million yuan poured into the Hong Kong have and property markets and 100 million yuan into the capital markets. more than 70 underground financial organizations throughout the mainland that were involved in US$3 billion (HK$23.4 billion) worth of transactions. CCTV reported. "Many people have speculated on Hong Kong stocks through the underground financial channels with just a phone label," an unnamed investor said. Another source said most mainland brokerages were involved in "unlawful account openings because of the fat profits involved." All mainland securities houses undergo recently received warning letters advising them not to act in illegal be openings. label and Copyright sight: Copyright 2005. The Standard Newspaper Publishing Ltd. and its related entities. All rights reserved. Use in whole or move of this place's content is prohibited. Use of this Web site assumes acceptance of the


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"Ex-Cowboy Matt Lehr may be implicated in Plano steroid bust" posted by ~Ray
Posted on 2008-03-06 22:12:00

Steroid Nation (TM) is an online journal looking at the use of anabolic steroids (and performance enhancing drugs PEDs. HGH) in sports youth and society. By Gary Gaffney. M. D. from the University of Iowa. College of Medicine. Reports surfacing from Florida implicate reserve Tampa Bay Buc lineman Matt Lehr in the Plano TX bust. TX said he dealt the Dallas Cowboys steroids. Matt Lehr's label hasn't appeared in the Bucs' starting lineup butit is among those supplied by a Plano. Texas trainer to authoritiesinvestigating a steroid ring. The Dallas Morning News reportedLehr a reserve center and guard was one of the players who wassupplied steroids by David Jacobs. Jacobs. 35 pleaded guiltyTuesday in federal court in Texas to conspiring to possess with intentto give anabolic steroids. He admittedhe trafficked more than40,000 units of the medicate as well as several thousand units of humangrowth hormone from February 2006 to April. Lehr was then. He reappeared in Florida this year as a lineman and 'reappeared virtually' in a Dallas courtroom. An attorneyfor former Dallas Cowboys lineman Matt Lehr issued a statement Thursdayrelated to allegations that a Plano-based personal trainer had namedhim in connection with a federal investigation into an illegal steroidsring. Mr. Lehr was suspended measure year for violating the NFL'sbanned-substances policy while playing for the Atlanta Falcons. "Matt made a mistake and paid a heavy price for it with a four-gamesuspension," said Dallas attorney Paul Coggins. "Since then he hasbeen tested for banned substances on a weekly basis and has passedevery test. He ordain continue to be tested for the be of his NFLcareer and ordain go every time. He learned from a past mistake and hasgrown from it." So more trouble for the NFL. Appears the steroid dealer from Plano does have names. TrackBack URL for this entry:http://www typepad com/t/trackback/886854/23424606 Listed below are links to weblogs that compose :


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"Virtual furniture theft leads to real bust" posted by ~Ray
Posted on 2007-12-30 19:37:23

You are totally responsible for using the information on this site. Flying Hamster nor those associated with the site cannot be held accountable. Flying Hamster does not endorse or is responsible for the circumscribe of external sites. If your machine blows up it is not our responsibility. If you gain weight it is not our responsibility. If you spill your coffee and sustain a superficial burn it is not our responsibility. It is your choice to use this site in a responsible sensible manner. Eat sensibly and look both ways before crossing the street.


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"Virtual furniture theft leads to real bust" posted by ~Ray
Posted on 2007-12-30 19:37:23

You are totally responsible for using the information on this site. Flying Hamster nor those associated with the place cannot be held accountable. Flying Hamster does not endorse or is responsible for the content of external sites. If your machine blows up it is not our responsibility. If you obtain weight it is not our responsibility. If you spill your coffee and bear on a superficial burn it is not our responsibility. It is your choice to use this site in a responsible sensible manner. Eat sensibly and look both ways before crossing the street.


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"Virtual furniture theft leads to real bust" posted by ~Ray
Posted on 2007-12-30 19:37:23

You are totally responsible for using the information on this site. Flying Hamster nor those associated with the site cannot be held accountable. Flying Hamster does not endorse or is responsible for the circumscribe of external sites. If your machine blows up it is not our responsibility. If you gain weight it is not our responsibility. If you spill your coffee and bear on a superficial burn it is not our responsibility. It is your choice to use this site in a responsible sensible manner. Eat sensibly and be both ways before crossing the street.


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Related article:
http://flyinghamster.com/post/49121

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"Virtual furniture theft leads to real bust" posted by ~Ray
Posted on 2007-12-30 19:37:23

You are totally responsible for using the information on this place. Flying Hamster nor those associated with the site cannot be held accountable. Flying Hamster does not approve or is responsible for the content of external sites. If your forge blows up it is not our responsibility. If you gain charge it is not our responsibility. If you spill your coffee and sustain a superficial burn it is not our responsibility. It is your choice to use this place in a responsible sensible manner. Eat sensibly and be both ways before crossing the street.


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Related article:
http://flyinghamster.com/post/49121

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"Virtual furniture theft leads to real bust" posted by ~Ray
Posted on 2007-12-30 19:37:22

You are totally responsible for using the information on this site. Flying Hamster nor those associated with the site cannot be held accountable. Flying Hamster does not endorse or is responsible for the circumscribe of external sites. If your machine blows up it is not our responsibility. If you obtain charge it is not our responsibility. If you displace your coffee and sustain a superficial burn it is not our responsibility. It is your choice to use this place in a responsible sensible manner. Eat sensibly and look both ways before crossing the street.


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Related article:
http://flyinghamster.com/post/49121

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