read that from somewhere, probably saw the indictment itself
Replying to: Re: got to say, truly impressed by this operation -- swoosh Post ReplyForum


cyber horse

06/04/2024, 09:35:40




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What they were doing, if I remember right, what the Make Money Online team of Fa Lung Gong aka Epoch Times, did was make deals with other criminals to launder they ill gotten gains.

Apparently one big fraud during the pandemic, was that they would set up a fake identity and grab the money. Then disappear with that money. Often that money is crypto-money now.

So that criminal who committed the fraud of the pandemic handouts from Uncle Sam, has the money but if he comes and claims it out from the crypto-account, the US government would know, and arrest his ass.

What the criminal does is go to Fa Lung Gong and say, "I got 10 grand, give me 8 grand in gift cards, then you can have that 10 grand." So when Fa Lung Gong gives the criminal eight $1000 dollars gift cards at Wal-Mart for example, in exchange for the crypto-funds, the criminal completed his crime, less the commission.

(Then that extra $2000 in Fa Lun Gong's pockets, is just donations from the practitioners. Or so they claim.)

That's brilliant, because this is Fa Lun Gong! Who thought that was what they were really up to!

Kind of funny.

Heh.






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