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To: USNBandit

He’s probably done the four security reviews but a guy can hide $500k over ten years if he took a few simple precautions. I’m guessing he took case bribes, and never put more than $5k a month into the bank. This would never have set off any markers for the security clearance guy. And as long as this guy lived in the same house for the whole time and drove regular cars (avoiding $75k luxury vehicles)....no one would have noted anything special about the guy.


5 posted on 02/06/2011 3:38:51 AM PST by pepsionice
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To: pepsionice; USNBandit
I am shocked by the cynicism shown by you two. Shocked, I tell you.

I am absolootly 100% sure that this dastardly reprobate is the ONLY Border Patrolman to ever have been involved in something as shady and disreputable as this! Fine body of men. Federal officers, you know.

Drugs, you say?! Mexican Border? Preposterous, I say. Racist, too. These are wonderful folks. José, my gardener and his wife María, who is our cook, and Manuel our driver, and Josefina our nanny, and Carmen our laundress and upstairs maid, are just the finest people, and keep our old San Diego ranchito spic ansd span ... why these lovable little brown characters are just like family to us!

Money Laundering? funny you should mention, but I have always wondered why Swiss, Austrian, and Isle of Jersey and Man banks have branches in Tijuana. I thought it was to cash travelers cheques for the many international travelers who come to see the quaint and colorful sites oin this marvelous and friendly little town. Guess this bad guy could have hidden the swag there, huh, huh?

6 posted on 02/06/2011 4:04:08 AM PST by Kenny Bunk (Man up, Mubarak ... you're Air Force!)
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