[Arizona Carolyn]

Well, he did make four wire transfers only minutes apart to KE and HKS in the Bahamas.

[uncitizen]

Well, he did make four wire transfers only minutes apart to KE and HKS in the Bahamas.

So wouldn't that mean that they each have at least two accounts in the Bahamas. At least! Two accounts for a guy who has no money??

[kcw2007]

Thanks Arizona, like I told Rte66, I must have missed that bit of information. I didn’t realize he was the one wiring the money out of California...that makes him a party to this SH_T as well! Thanks again!