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To: marktwain

So he “laundered “ money by buying federal postal money orders?

Why. He was obviously paid cash. A nice floor safe concreted in.


11 posted on 12/30/2017 6:49:15 AM PST by Vaquero (Don't pick a fight with an old guy. If he is too old to fight, he'll just kill you.)
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To: Vaquero

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?


19 posted on 12/30/2017 8:00:16 AM PST by sheana
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To: Vaquero

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?


29 posted on 01/01/2018 5:59:33 AM PST by marktwain (President Trump and his supporters are the Resistance. His opponents are the Reactionaries.)
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