Legal Junkies Forums

#1 Community for Legal Questions and Answers

Go Back   Legal Junkies Forums > Forum Information > Law News > FBI and Updates

Register FAQ Tags Members List Social Groups Search Today's Posts Mark Forums Read Layout




Thread Tools Search this Thread Rate Thread Display Modes
Prev Previous Post   Next Post Next
Old 11-15-2018, 01:07 PM   #1
FBI News Feed
News Feed
FBI News Feed's Avatar
Join Date: Jan 2016
Posts: 1,110
Default Fighting Money-Laundering for God

The United States government has outsourced a major portion of its global financial crime detection operations through the Justice Department to a Miami-based company called 5 Stones Intelligence with a deep commitment to the Christian community and Israel via a US$625 million, seven-year program, according to the company’s website.

The company, with offices also in New York, Washington, Tel Aviv and London, is named for the five stones selected by the young biblical warrior David to take on the Philistine giant Goliath described in the Book of Samuel. David is said to have brought down Goliath with a perfect shot from his sling. 5 Stones describes itself as “the first and only Judeo-Christian intelligence agency and protective intelligence service in the world.”

FBI News Feed is offline   Reply With Quote

Did you find this post helpful? Yes | No


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:

Posting Rules
You may not post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump

Similar Threads

Thread Thread Starter Forum Replies Last Post
Money Laundering solo456 Law Articles 1 02-06-2016 04:55 PM
Is it money laundering? DanSlh Off Topic Messages 5 11-15-2015 06:49 PM
Money Laundering Takedown FBI News Feed Crimes and Trials News 0 09-12-2014 06:20 PM
Ex-Mass. GOP official pleads to money-laundering (AP) Yahoo! News Crimes and Trials News 0 02-02-2009 11:20 AM
Money laundering: Digital currency Unregistered Money Frauds and Scams 0 03-23-2008 12:07 PM

All times are GMT -5. The time now is 11:04 PM.

Use of the Forums is subject to our Disclaimer. Copyright 2009-2019 by