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MineralMan

(149,656 posts)

12. Mueller has a team of forensic accountants.

Reply to B2G (Reply #11)

Wed May 9, 2018, 01:10 PM

May 2018

They'll suss out all that stuff. Banks mostly want to have your money on deposit to support their loan activities. They're less interested in where it came from or how you're disbursing it. They have to report movements of funds that meet certain criteria, but they're not really about snooping into your business expenditures and income sources. That's not their problem, really.

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

I've alway wondered why RUMP had so many LLCs/businesses and so forth (as well ... SWBTATTReg May 2018 #1

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

My impression isn't that he was trying to hide the money, it's that he was trying to avoid taxes. Calista241 May 2018 #7

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