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To: DesertRhino

WTH??? 800,000 loan from Sister.

http://gawker.com/5960211/petraeus-pal-jill-kelley-loaned-800000-to-her-unstable-twin-sister

“Among the debts: an $800,000 “personal loan” from her sister and brother-in-law.”

Is there some kind of money laundering scheme going on with this back and forth money. Jill’s house is in foreclosure and they are the defendents in several lawsuits.

How did she have that much money to loan her sister????


19 posted on 11/14/2012 12:55:30 PM PST by RummyChick
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To: RummyChick
“Among the debts: an $800,000 “personal loan” from her sister and brother-in-law.”Is there some kind of money laundering scheme going on with this back and forth money. Jill’s house is in foreclosure and they are the defendents in several lawsuits"

Sounds like an attempt to shield money from an upcoming bankruptcy petition. In other words, Bankruptcy fraud.

29 posted on 11/14/2012 1:03:40 PM PST by circlecity
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To: RummyChick

Surrrrre seems to be a lot of money sloshing around. And it’s all in very close proxitity to Central command generals. And Central command has simply “lost” tens of billions of dollars.
Of course, it will never be investigated, but some forensic accounting sure might be interesting here.

Im just sayin’


33 posted on 11/14/2012 1:08:58 PM PST by DesertRhino (I was standing with a rifle, waiting for soviet paratroopers, but communists just ran for office.)
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To: RummyChick

How much of that money is going to generals and admirals and Axelrods?


36 posted on 11/14/2012 1:12:16 PM PST by Terry Mross (I haven't watched the news since the election. Someone ping me if anything big happens.)
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To: RummyChick
Is there some kind of money laundering scheme going on with this back and forth money

Wasn't a truck load of US dollars (about a million) missing AFTER the Iraq war?

Hummmmm.

62 posted on 11/14/2012 4:15:18 PM PST by jaz.357 ( *Luke 6:43-45* Twas Ever Thus!)
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