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To: No_Doll_i; NIKK; Jane Long

Iirc from the old Chicago Crime threads O had bank friends from Armania. It was used to launder drug money from Chicago crime thugs. They have very liberal banking laws that make it easy to launder and transfer money throughout the world.


719 posted on 04/23/2018 12:53:43 PM PDT by hoosiermama (When you open your heart to patriotism, there is no room for prejudice.DJT)
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To: hoosiermama

bookmark


723 posted on 04/23/2018 12:54:29 PM PDT by MomwithHope (Law and Order and that includes Natural.)
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To: hoosiermama

Hmmmm didn’t know that. Thank Q!


724 posted on 04/23/2018 12:54:38 PM PDT by No_Doll_i
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To: hoosiermama

Hmmmmm....I’ve been thinking about those housing units that ValJar profited off of, in Chicago. I wonder if they were financed via the same ‘connections’.


774 posted on 04/23/2018 1:28:23 PM PDT by Jane Long (Praise God, from whom ALL blessings flow.)
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