View Single Post
Old 09-17-2012, 07:37 AM  
HushMoney
Confirmed User
 
HushMoney's Avatar
 
Industry Role:
Join Date: Apr 2005
Location: Hermosa Beach & Miami, FL.
Posts: 2,256
Quote:
Originally Posted by DWB View Post
One does not simply give someone else 362 million dollars through US brokers without there being a paper trail as to who that money came from. If someone looked hard enough, they could find it.
IF it came from U.S. brokers.
HushMoney is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote