So he laundered money by buying federal postal money orders?
Why. He was obviously paid cash. A nice floor safe concreted in.
Yeah, to me that’s the really stupid part. Why not just fill a safe up with cash and make small deposits once in awhile?
So he laundered money by buying federal postal money orders?
Does not make sense, does it? He was sending the money somewhere else, obviously.
Maybe to a confederate, or to a bank outside of the United States?