Are you on this list?
Thought Criminal
by Plugh
04/10/07
The US Treasury dept. has published a list of names that all Americans are responsible to know. If you do any business with the people on this list, you are subject to a potential $10mil in fines and 30 year prison sentence. The nature of the business is not relevant, and can include selling them a copy of the newspaper, a cup of coffee, or a Big Mac. The list is available in pdf, CSV, and XML for easy integration into your database. The pdf is about 250 pages. Make sure you’re not doing business with anyone with any of these or any similar names. This latest intrusion has already affected a number of citizens who have reported trouble procuring credit for homes, vehicles, and even exercize equipment...
https://www.thought-criminal.org/2007/04/10/are-you-on-this-list
Informant: Thomas L. Knapp
by Plugh
04/10/07
The US Treasury dept. has published a list of names that all Americans are responsible to know. If you do any business with the people on this list, you are subject to a potential $10mil in fines and 30 year prison sentence. The nature of the business is not relevant, and can include selling them a copy of the newspaper, a cup of coffee, or a Big Mac. The list is available in pdf, CSV, and XML for easy integration into your database. The pdf is about 250 pages. Make sure you’re not doing business with anyone with any of these or any similar names. This latest intrusion has already affected a number of citizens who have reported trouble procuring credit for homes, vehicles, and even exercize equipment...
https://www.thought-criminal.org/2007/04/10/are-you-on-this-list
Informant: Thomas L. Knapp
rudkla - 12. Apr, 18:34
