Posted on 10/11/2017 10:42:36 AM PDT by Oldeconomybuyer
The companion of the Las Vegas shooter, Stephen Paddock, has been put on a U.S. government watch list as the FBI continues to press her for information about the worst mass shooting in modern American history, federal law enforcement officials told ABC News.
Marilou Danley has been designated a Transportation Security Administration selectee, meaning authorities will be notified if she attempts to board any commercial flight.
The travel designation will require her to undergo extra screening and will notify authorities if she tries to leave the country on a commercial flight, two law enforcement sources told ABC News.
(Excerpt) Read more at abcnews.go.com ...
Why is she not in jail for murder?
Or I forgot, like Hasan, EVERYONE not murdered
was in on it, including the coverup.
She still has a passport?
Must be some part of the story which doesn’t check out. I would suspect that they are asking about the money angle, and know that he transferred a fair amount to her account outside of the US.
...another in the lineup of muslims...
Wiring $100,000 had to be “known” by our government at the time it occurred.
How about waterboarding her!
Why does everyone think a wire transfer of $100K is such a big deal because it isn’t. As a matter of fact, $100K wire transfer is rather small in the business world.
“Must be some part of the story which doesn’t check out. “
Like who she really is ...
My thought too its a fortune to me but in the big world its pocket change i wonder if that amount even triggers a second look
Is it legal to restrict someone’s departure if they have not been charged with anything?
Well, the U.S. has a law that if you attempt to withdraw 10G out of the bank, the bank is supposed to notify the Feds. In fact, the banks notify the Feds if is less than 10K - that is how Rush got tagged. So while 100K may not be a big deal in the business world, I would have thought the government would have been notifed. Just a uneducated assumption on my part.
Not taking any sides here, but she is catholic. A lot of Filipinos are.
I read in an article yesterday that she uses an Australian passport as I believe she lived there at one point. But she was born in the Pillippines, and travels there regularly. I’ve never heard of her being gainfully employed in this country. She was his mistress, and lived with him, but does she get any salary from anywhere? Welfare? Is she a citizen of the U.S.? Can anybody answer that question? And if she is, why is she using an Australian passport to travel on? Too many unanswered questions about her. I’m glad they put her on the travel watch list. She should be monitored.
That’s withdrawing or depositing 10k or in cash and they care about it because Uncle Sam wants his tax from you. Same for deposits. They care about this because cash is a convenient method in money laundering and tax evasion. Even under 10k, you can get reported for structuring if you routinely deposit/withdraw cash in large amounts since the IRS operated (they can’t just seize it anymore though) under the assumption that you’re trying to evade their rule and are engaging in tax evasion or money laundering.
I have wired and been wired more than 10k on many occasions and never had any problems. There’s a record of who you received it from and who you sent it to. With cash, there is no record.
She knew something. She moved all her stuff from the house over a period of 3-4 days about two weeks before the attack. Don’t know if she moved it to one of his other properties or not. Paddock had already moved a bunch of his stuff two weeks earlier.
she worked as a dealer for high rollers in some casino, according to some reports i recall reading.
Why does everyone think a wire transfer of $100K is such a big deal because it isn’t. As a matter of fact, $100K wire transfer is rather small in the business world.
Could it be a concern since financial transactions > $10,000 require reporting?
Thanks for that info.
Here we go into memory hole as the whole thing will go poof!
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