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damm these guys were geniuses himi read this
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2020-08-16 at 3:06 PM UTCwhat a great business idea that was world renown or global in nature:
https://www.wsj.com/articles/SB113746679863248267U.S. law-enforcement agencies suspect that Mr. Zalatarou had connections to a larger criminal network and say their investigation is continuing. Robert Little, a New Jersey lawyer for Mr. Zalatarou, says there were "levels of hierarchy above him." Mr. Little adds that Mr. Zalatarou denies his bosses were "mafia-related."
The allegations against Regpay are detailed in indictments returned by a Newark, N.J., federal grand jury in December 2003 and October 2004.
At first the company was called Trustbill. It changed its name to Regpay after receiving two cease-and-desist notices from the Michigan attorney general's office in August and September 2002, according to an affidavit by Internal Revenue Service special agent Maria Reverendo attached to a July 2003 complaint against Messrs. Zalatarou and Boika.
Regpay processed payments for more than 50 third-party child-pornography sites, and ran at least five of its own with names like darkfeeling.com, lust-gallery.com and lolittles.com. "All girls are under 14," read the advertising blurb for the lolittles.com site, according to Ms. Reverendo's affidavit. Another site advertised "6,000 high-resolution professional images."Subscribers paid up to $75 per month to access Regpay's sites and the sites for which it handled payments, says Kevin O'Dowd, an assistant U.S. attorney in Newark and a lead prosecutor on the case. Regpay processed about $8 million in payments from June 2002 to June 2003 and pocketed more than 75% of that, according to U.S. authorities. They believe Mr. Zalatarou personally earned only about $20,000 to $50,000 a month, bolstering suspicions that he was part of a larger enterprise.
The key to Regpay's business was getting money from the credit cards of subscribers in the U.S., Europe and elsewhere into its own accounts, at least one of which was in Latvia, a former Soviet republic neighboring Belarus. Credit-card payments from many customers went first to a small Fort Lauderdale, Fla., company called Connections USA Inc. Connections, which had a legal business in online and telephone dating services, had signed up as a merchant in credit-card networks. Both Visa and MasterCard cooperated in the investigation.
Connections forwarded subscriber payments to a Regpay account in Latvia, according to the indictments. The money was transferred from a Morgan Stanley account – apparently the business account for Connections – to a Deutsche Bank AG account and from there to Aizkraukles Bank in Riga, Latvia, according to the IRS agent's affidavit.
Altogether Connections helped launder about $3 million from June 2002 through June 2003 in return for a commission of more than 11% on the funds transferred, according to the indictments.
No banks have been charged in the Regpay case. Financial institutions have a duty under U.S. law to know their customers and file reports if they detect suspicious activity, but how much a bank should investigate "is still very much a judgment call," says Karen Petrou, managing partner of Federal Financial Analytics Inc., a research and consulting firm in Washington.
The three banks declined to comment on whether they reported suspicious activity in this case. Morgan Stanley spokesman Hugh Fraser says his institution "performed appropriate diligence on the account" and has been cooperating with law enforcement. A Deutsche Bank spokeswoman declined to comment.
Aizkraukles Bank said in a statement that laws prohibit it from talking about specific clients but that in 2003 it investigated several transactions related to the sale of child pornography online and reported its findings to authorities in Latvia.
Mr. O'Dowd, the assistant U.S. attorney in Newark, declined to comment on whether any bank was a target of investigation. In general, he says, banks "really need to focus on continuing due diligence" but "sometimes the ongoing due diligence isn't there."
Regpay also used another U.S. company, LB Systems Inc., run by a Belarussian man living in Los Angeles, to transfer funds to a Regpay account in Latvia, according to the indictments.
i womder if regpay would have also worked out of poland instead of belaus and lukashenkos people helping to run it? -
2020-08-16 at 3:15 PM UTClol starvtrek wat u fink? the trqnslator and marketing guy sounds like something i could do or get into in poland if i ever run into such a group offering me da big bucks wat u fink? he is still doing his thang and is a world renown translator:
Regpay's president was Yahor Zalatarou, a 27-year-old man with a talent for computers. The son of an engineer and a teacher, Mr. Zalatarou grew up in the Belarus capital of Minsk. He worked with Aliaksandr Boika, 31, who has a background in computer software, and Alexei Buchnev, 28, a translator. All three are now in jail.
he is doing da freelance gig economy thing star trek like me right now:
http://001yourtranslationservice.com/translations/free-online-directory-of-translator-resumes-CVs/English-to_russian-translator_IT_Marketing_Aleksey-Buchnev.pdf
https://www.translatorscafe.com/cafe/member52953.htm
im thinking of contacting him qnd me him qnd himi could start a business together. wat u fink star trek? -
2020-08-16 at 3:16 PM UTChes actually making the big bucks by belarus standards id he charges 8 cents per word for translations.
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2020-08-16 at 3:18 PM UTClol he has a similar story to mine. he even has a ba but in linguistics while me in journalism. wta u fink star trek?
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2020-08-16 at 3:26 PM UTClol he makes good money more than scron or star trek ever could from their bedrooms particularly as he works from home and for belarus standards makes more than star trek atter star trek commutes two hrs badk and forth to work lol in Ireland:
30 usd bucks per hr is not bad for belarus and being part of an ex porn ring guys. -
2020-08-16 at 3:32 PM UTC
Police were contacted in early May by the girl’s parents after Lata allegedly made “inappropriate” advances through her MySpace page. Online conversations between Lata and a person he believed was the 12-year-old continued. However, Lata was actually communicating with an Orland police officer, police said.
Lata attempted twice to meet the girl. At the first meeting May 16 in Aquatic Park Lata reportedly struck up a conversation with an undercover officer assigned to wait for him, asking if anyone had seen the 12-year-old.
At the second meeting, on May 26, Lata was arrested. Police served a search warrant at Lata’s Chico home and seized four computers at the same time he was being arrested in Orland.
"Hey, bud… see any 12 year olds around here?" -
2020-08-16 at 4 PM UTChimi!!! fuys! fuys!
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2020-08-16 at 6:04 PM UTCFuys, world renown, FUYYYSSS!!!
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2020-08-16 at 6:07 PM UTCHIMI!!! FUYS!! FUYS!!!!
