[mommya]

Wasn't it one of Virgie's atty.'s who talked about money laundering - asking Stern if he was aware of an investigation?

[Rte66]

I never did get the gist of what O'Q said about the forged check investigation, even now, after seeing some transcription of the actual testimony.

Something about forged checks in The Bahamas "going for cash" that showed up in Santa Monica. It obviously had to do with checks to or from ANS and relating to Hot Smoochie Lips, which was still considered domiciled at HKS's addy in Santa Monica.

I wondered if maybe the TrimSpa money ANS claimed to have been waiting for had come in after her death and HKS endorsed the checks with ANS's name and got the cash.

I'm sure the "investigation" was initiated by O'Q filing something with the court in The Bahamas, or he may not have done that at all - just "investigated" whether or not he needed to pursue it.

[windchime]

IIRC, 'check fraud' was the term used by Virgie's attorney.

[TexKat]

Wasn't it one of Virgie's atty.'s who talked about money laundering - asking Stern if he was aware of an investigation?

PLACEMENT TECHNIQUES OF MONEY LAUNDERING

Placement Using Electronic Wire Transfers

Just throwing it out there.

[Arizona Carolyn]

yes, O'quinn and judge shut him down on it as I recall.