The LLC Money Laundering Shell Company Game

[SWBTATTReg]

1. I've alway wondered why RUMP had so many LLCs/businesses and so forth (as well ...

as Cohen) for I had a couple of companies and felt that it was too much w/ the just the two companies. When these guys had literally hundreds? And why? What is the sole purpose of doing this? I can understand perhaps a different company in each state, or perhaps a different company for each category of products and so forth.

The sheer number of LLCs/businesses (to me) seem designed for only 1 purpose, to hide something, either income not reported or something worse, e.g. drug money etc.

Nice write-up on explaining what all of these LLCs / businesses are out there for. Perhaps the IRS and Mueller will dissect through the mess of companies...I know that they done this before in Mafia cases and the like.