NOTICE: THIS DOMAIN HAS BEEN SEIZED

This domain name has been seized by the Federal Bureau of Investigation pursuant to a seizure warrant issued by the United States District Court for the Southern District of New York under the authority of 18 U.S.C. §§ 981(b) and 2323(b).

Law enforcement authorities, acting in coordination with the U.S. Department of Justice and international partners, have suspended the operations of BOLL.FR for alleged violations of federal criminal law.

Willful infringement of federal anti-money laundering statutes is a federal crime that carries significant penalties, including imprisonment of up to 20 years and substantial fines.

FEDERAL STATUTES IMPLICATED

18 U.S.C. § 1956 - Laundering of Monetary Instruments Conducting financial transactions with proceeds of unlawful activity to conceal the nature, source, or ownership of funds.
18 U.S.C. § 1957 - Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity Knowingly engaging in transactions involving criminally derived property of a value greater than $10,000.
18 U.S.C. § 1960 - Unlicensed Money Transmitting Businesses Operation of a money transmission business without appropriate state licensing or federal registration.
18 U.S.C. § 1343 - Wire Fraud Use of electronic communications to execute a scheme to defraud victims of property or money.
18 U.S.C. § 371 - Conspiracy to Defraud the United States Agreement between two or more persons to commit an offense against the United States or to defraud the United States.