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To: Lizarde
Cracker's....Also the name of the boat and the name that Anna supposedly called Daniel.

Hmmm....Howard said there was a coporation that he gets money from. I said before that he was laundering through his family. Take huge amounts out and someone is gonna look twice. Bet the brother got called on it and that's why the Horizon money never arrived.

Don't worry. The Gibson's will take him in. We should read that tomorrow.

Boy, this is Scott Peterson all over.

15,977 posted on 02/25/2007 1:19:24 PM PST by Sacajaweau
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To: Sacajaweau

If you want to go down the money laundering road...one could ask ...who is he laundering money for...I don't think ANS was making a huge sum of money.

But she/he could have been facilitating the laundering of money.


15,982 posted on 02/25/2007 1:22:47 PM PST by RummyChick
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To: Sacajaweau

Remember it came out in court, there is an investigation going on into something to do with checks right now in the Bahamas.


15,990 posted on 02/25/2007 1:26:22 PM PST by Arizona Carolyn
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