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To: jokar

How the hell can you launder money via check??

151 posted on 12/05/2005 1:53:20 PM PST by Sacajaweau (God Bless Our Troops!!)

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To: Sacajaweau

How the hell can you launder money via check??

How can you launder money earned legally?

196 posted on 12/05/2005 2:00:44 PM PST by pepperhead (Kennedy's float, Mary Jo's don't!)

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To: Sacajaweau

Hmmmm...call Al Gore and Bill Clinton for advice.

312 posted on 12/05/2005 3:38:09 PM PST by texassizednightcrawler

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To: Sacajaweau

>p>How the hell can you launder money via check??

How can you launder money on something WITHOUT conspiracy present? Just seems to me that if the conspiracy gets thrown out, the money laundering did not in fact occur.

329 posted on 12/05/2005 4:56:41 PM PST by right-wingin_It

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