Liberty Reserve

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Illicit Online Bank Gave Account to 'Joe Bogus'

Undercover agent put address as 'Completely Made Up City, New York'

(Newser) - The folks who ran Liberty Reserve, which prosecutors say was a massive online money-laundering operation, apparently weren't all that concerned with authorities taking even a cursory look at the books. As Bloomberg reports, an undercover agent set up his account under the name of "Joe Bogus" with an... More »

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