Can't we just build a Trump wall around Richmond and seal it off the rest of the USA?


An extensive and complex multi-agency investigation into banking fraud, cigarette trafficking and money laundering has led to 43 people indicted on more than 740 crimes in Henrico County, Va. The two-year investigation began in January 2015 when a bank investigator in Fairfax County, contacted a Fairfax County Police detective to report a group of 12 to 14 people were engaged in a type of bank fraud known as “check kiting.” Check kiting is the act of intentionally writing checks from accounts with no available funds.

The detective confirmed fraud was occurring and further discovered the suspects were also fraudulently building up banking credit through numerous deposits and withdrawals in a short period of time. This technique is known as an “account bustout.” Additionally, the suspects rented numerous cars from rental car companies with debit cards; however, the suspects would withdraw money from the bank accounts before the transaction was completed, which prevented the business from receiving due payment. The suspects committed check kiting and account bustout fraud at nine banks in Fairfax County. The total monetary loss for the bank that initially reported the fraud was approximately $620,000.

The Fairfax County detective’s investigation revealed the suspects were using addresses in the Northern Virginia and Richmond areas. He contacted the FBI’s Washington Field Office Organized Crime Squad and a joint investigation was initiated. Together, they discovered more than 80 suspects were involved in the banking fraud. Further investigation indicated many were also involved in cigarette tax fraud and smuggling, operating from a home in the Falls Church area of Fairfax County.

Financial records showed suspects were making large purchases within short periods of time at Richmond-area gas stations and convenience stores. Detectives then notified Henrico and Chesterfield County Police detectives of this suspicious activity. Henrico and Chesterfield County detectives immediately got involved and through cooperation and collaboration with our department, Chesterfield County, the FBI, State Department, Homeland Security Investigations and a number of businesses, Henrico County was able to indict 43 people on 743 criminal charges relating to bank fraud, cigarette trafficking and money laundering on April 24, 2017.

Members of the media are invited to a news conference to hear more about this case and the significance and impact of these types of crimes from Second Lieutenant Thomas Harrington, of the FCPD Criminal Intelligence Division:

Probably Arabs.

and THEN WE WONDER WHY THE BANKS REQUIRE id AND FINGERPRINTS AND AN ACCOUNT BEFORE WE CAN PUT IN OR TAKE OUT DEPOSITE NOW!

white trash? Wrote:
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> Probably Arabs.


Exactly. No names released yet so probably here illegally too.

Here's a report with names and pics. Plenty of Mohammed Abduhl's.

Bingo Wrote:
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> Here's a report with names and pics. Plenty of
> Mohammed Abduhl's.

http://wric.com/2017/05/05/43-arrested-in-henrico-illegal-cigarette-trafficking-bust/

Oops Wrote:
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> Bingo Wrote:
> --------------------------------------------------
> -----
> > Here's a report with names and pics. Plenty of
> > Mohammed Abduhl's.
>
> http://wric.com/2017/05/05/43-arrested-in-henrico-
> illegal-cigarette-trafficking-bust/
Attachments:

That Eesh lives with all them sand niggers ? I guess american niggers aren't smart enough to traffic cigs, leave it to the sand niggers.



Edited 1 time(s). Last edit at 05/05/2017 04:04PM by Gunlover.

Richmond may contain more scary white people per capita than any other city in Virginia.

BEH Wrote:
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> Richmond may contain more scary white people per
> capita than any other city in Virginia.


And that's just the white people.

BEH Wrote:
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> Richmond may contain more scary white people per
> capita than any other city in Virginia.



You aren't including Gretchen, are you?

Not a single white American in the whole bunch.

Looks like some real upstanding citizes.
Attachments:

What's that pic from, G2's family reunion?

That's a lot of sand niggers.

All hajis Wrote:
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> Looks like some real upstanding citizes.


I bet one of those sand nigger is a US Citizen.

I wonder how many of them have ties to terrorist organizations?

jokester Wrote:
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> What's that pic from, G2's family reunion?

+1

Interesting pic.

Usually the cigarette and bank fraud gangs are Russian or Ukrainian.

jokester Wrote:
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> What's that pic from, G2's family reunion?

That is a picture of his family tree who survived the cave bombing in Shitstainassghan.

The picture comes from this article - http://wric.com/2017/05/05/43-arrested-in-henrico-illegal-cigarette-trafficking-bust/

Everyone of them are related to g2 in some sort of goatfucker way

SO THIS IS HOW THE MUZZIES ARE FUNDING THEIR VIRGINIA TERRORIST TRAINING CAMPS.

Why does op suggest suspects are white?
Liberals wish they can blame all their crimes on others

fkkg Wrote:
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> Why does op suggest suspects are white?
> Liberals wish they can blame all their crimes on
> others



Exactly right. Non-Whites commit a vastly higher percentage of all crimes over Whites. Liberals are completely destroying peaceful White countries with their pussy Immigration. What a scam