My hope is we find out just who it was buying her empty barrels of wine. And then see them prosecuted along side that loud mouth female somali pirate and her most recent legal husband.
It would be interesting to know if any of the “investors” were the recipients of some of the billions stolen from the government. That would close the money laundering loop.
It was a laundry for her.
We shall ship no wine before it’s time but you can but empty barrels ,LOL
Nobody was buying anything. It was a money laundry. It was there to show a legitimate source for the wealth she was accumulating. Trouble is, even a cursory investigation showed it wasn’t engaged in any business activity - a pure front.
Empty barrels. ha ha ah haha ha ah haha ha ah haha ha ah ha
A while back I was working in the nuclear industry. A similar fraud occurred.
Some companies, like in all industries, serve as collectors of product. Kinda like middlemen. Or, they will hold your product in a safe site until you decide what to do.
One did this, for dozens of companies. The overall product was valued at hundreds of millions.
The material was stored in a large lot, like a parking lot. Clear field of view and easy to employ security. When prudent companies would conduct an audit they’d show up and the company would walk them to see “their barrels” — openly marked with paperwork.
Then, when THAT company departed they ran about changing the labels for the next audit. Repeat.
This went on until some eagle-eyed auditor noticed that there were multiple labels on barrels. Imagine the pile of those little license plate tags on your cars — one for each year in which you drive that car.
All ‘Ell broke out. The primary owner of the storage company (i.e., also an owner of a Colorado sports team) promptly fled the country. The company promptly declared bankruptcy . My company lost ~$12M. I know of some guys at other companies who were promptly fired for massive losses.
The CCP were particularly pi$$ed off since they “thought” they had massive holdings there. Which might explain why the owner was rumored to have fled to Russia. Since he was never heard from again he might not have survived that move.
Trust, buy verify. It could save your job and life.
and her most recent legal husband.
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If she married him using a fake name is he her legal husband?