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(149,659 posts)

8. Doubtful. I'm almost certain he was laundering money

Wed May 9, 2018, 12:11 PM

May 2018

to hide the fact that it was being used illegally. Bribes are still illegal, I understand. So are pay to play schemes.

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The LLC Money Laundering Shell Company Game [View all] MineralMan May 2018 OP

It's pretty normal in RE MosheFeingold May 2018 #2

Refresh my memory pls. RE stands for ??? nt SWBTATTReg May 2018 #4

Real Estate n/t urbanhermit May 2018 #5

Thanks! nt SWBTATTReg May 2018 #6

Yup. It takes some serious forensic accounting to track MineralMan May 2018 #3

Doubtful. I'm almost certain he was laundering money MineralMan May 2018 #8

A laundromat depends on rotational motion dalton99a May 2018 #9

Ah, the spinning cycle. MineralMan May 2018 #10

Banks have highly trained professionals B2G May 2018 #11

Mueller has a team of forensic accountants. MineralMan May 2018 #12

That could not be further from the truth. nt B2G May 2018 #13

Banks, themselves, get involved in some pretty shady dealing. MineralMan May 2018 #14