Anonymous wrote:Anonymous wrote:Anonymous wrote:
Disguised bribery as a sale for value, at an inflated valuation. Classic trade-based money laundering. It had all the elements too: placement, layering, and integration.
Neither do you.
Really? I can recite the provisions in the Vienna Convention, Palermo Convention, FATF and the U.S. Bank Secrecy Act. It’s my job.
Anonymous wrote:Anonymous wrote:
Disguised bribery as a sale for value, at an inflated valuation. Classic trade-based money laundering. It had all the elements too: placement, layering, and integration.
Neither do you.
Anonymous wrote:Both are money laundering. It's a serious crime.
Anonymous wrote:Anonymous wrote:I doubt the DOJ will ignore the apparent money laundering aspect and defer to the NCAA, but maybe with the help of Mr. Zhao's legal team?
Can someone explain how this is money laundering?
Anonymous wrote:I doubt the DOJ will ignore the apparent money laundering aspect and defer to the NCAA, but maybe with the help of Mr. Zhao's legal team?
Anonymous wrote:These schools need to be sanctioned by the NCAA asap.
The NCAA can - and does - sanction schools for failure to provide oversight to coaches and athletic directors (see every college basketball and football scandal of the last 20 years).
If the NCAA strips these schools of their ability to compete, the fake or real athlete side store is shut, at least for a while.
Anonymous wrote:These schools need to be sanctioned by the NCAA asap.
The NCAA can - and does - sanction schools for failure to provide oversight to coaches and athletic directors (see every college basketball and football scandal of the last 20 years).
If the NCAA strips these schools of their ability to compete, the fake or real athlete side store is shut, at least for a while.
Anonymous wrote:Yale just abruptly fired its fencing coach a few days ago. The coach had been at Yale for decades...
Anonymous wrote:The father of a future Harvard fencer buys the Harvard fencing coach's house for $400,000 too much—nationwide outrage rightly ensues. A Kremlin-tied oligarch overpaid Trump by *$54,000,000* for a house as Trump was forming a historically pro-Kremlin foreign policy and...{shrug}.
Anonymous wrote:Anonymous wrote:Interesting that an earlier thread that had STA in the title has already been taken down. This is why people hire these self important schools that have so much power. If it was bullis we’d have 20 pages by now.
DOES ST ALBANS HAVE A FENCING TEAM?