Quote:
Originally Posted by MrMaxwell
You mean so they could be buying the automobiles and then turning around skipping the titles? That does not scare me a whole hell of a lot.. I guess if they pile up jewelry and then sell it and it all came from me, that would be real bad
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well, if they are under investigation and being watched. then it would all be a problem. which usually happens sooner or later if they are big enough to be worth going after. and if they are buying stuff for this reason, it usually makes them big enough.