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People arrested for selling Us dollars in T&T

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Chimera
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Re: People arrested for selling Us dollaz

Postby Chimera » December 14th, 2017, 11:53 am

iM@st@1 wrote:Ppl know selling US$ has been deemed illegal yet still advertising on social media.... smh



and all them francis fashion stores and many other stores have that they buying usd at 7:1 or 7.50 to one

chinese paying 8 to 1
down cedros u getting 9 to 1

Ben_spanna
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Re: People arrested for selling Us dollars in T&T

Postby Ben_spanna » December 14th, 2017, 2:05 pm

banks say they planning to hire undercover people to bust all the outside transactions.

Cooloh
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Re: People arrested for selling Us dollars in T&T

Postby Cooloh » December 14th, 2017, 2:19 pm

Ben_spanna wrote:banks say they planning to hire undercover people to bust all the outside transactions.

And who paying for that?

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paid_influencer
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Re: People arrested for selling Us dollars in T&T

Postby paid_influencer » December 14th, 2017, 2:30 pm

Ben_spanna wrote:banks say they planning to hire undercover people to bust all the outside transactions.


the civil forfeiture laws mean the govt can seize large quantites of cash outright as evidence of illegal activities.

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ismithx
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Re: People arrested for selling Us dollars in T&T

Postby ismithx » December 14th, 2017, 2:35 pm

first rule of the fight club is never to talk about the fight club

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Miktay
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Re: People arrested for selling Us dollaz

Postby Miktay » December 14th, 2017, 2:37 pm

Phone Surgeon wrote:
iM@st@1 wrote:Ppl know selling US$ has been deemed illegal yet still advertising on social media.... smh



and all them francis fashion stores and many other stores have that they buying usd at 7:1 or 7.50 to one

chinese paying 8 to 1
down cedros u getting 9 to 1



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paid_influencer
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Re: People arrested for selling Us dollars in T&T

Postby paid_influencer » December 14th, 2017, 2:54 pm

the real big fish offer "procurement services", where they take TTD here and pay your USD bills abroad. It is called the "black market peso exchange" - the most common way of getting drugs money out of the US.

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*KRONIK*
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Re: People arrested for selling Us dollars in T&T

Postby *KRONIK* » December 14th, 2017, 3:25 pm

paid_influencer wrote:the real big fish offer "procurement services", where they take TTD here and pay your USD bills abroad. It is called the "black market peso exchange" - the most common way of getting drugs money out of the US.

It have sellers here who does procure....

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