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Old 01-07-2007, 09:17 PM
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Default Very interesting reading

Posted By: David Smith

So, he could have the money hidden in foreign accounts. Therefor, he could buy items from his own auctions or have someone else buy the items and pay for them out of those foreign accounts. Then, turn right around and sell the items and launder that money. All the while thumbing his nose at authorites and not paying back those he stole from.

To quote the Guiness Beer commercials, "BRILLIANT!"


David

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