To: mommya
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.
10,139 posted on
03/24/2007 6:31:10 PM PDT by
TexKat
(Just because you did not see it or read it, that does not mean it did or did not happen.)
To: TexKat
Good grief. I guess I'm not awake yet, but that money laundering stuff is over my head. I'll show my bf when he comes back from church.
Do you think HKS was bilking Anna out of her money, and laundering it?
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