View Single Post
Old 09-24-2010, 09:30 AM  
Agent 488
Registered User
 
Industry Role:
Join Date: Feb 2006
Posts: 22,511
a lot of people just moved lots of money around daily and were caught with money in the account. not everyone used for tax evasion.
Agent 488 is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote