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Peregrine Files For Bankruptcy After $215M Goes Missing, Where Were The Regulators?
Forbes ^
| 7-11-12
| Halah Touryalai,
Posted on 07/12/2012 12:02:34 AM PDT by STARWISE
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To: Grampa Dave
<><>WRT credit cards----those are frequently used to facilitate fraud......placing large sums of money on the card ostensibly for large purchases.......that are later turned into cash. <><><>WRT lines of credit----he had to have falsified documents listing falsified net worth in order to get LOC. <><><>If he was a gambler---he could have put millions into untraceable casino chips which can be cashed-in anywhere in the world.
21
posted on
07/13/2012 6:51:36 AM PDT
by
Liz
To: Liz; STARWISE; thouworm; CutePuppy; ken5050; Grampa Dave; stephenjohnbanker; Condor51
” A huge tipoff is whether bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for wives and mistresses. “
It’s there somewhere............it always is. Takes a modicum of effort though.
22
posted on
07/13/2012 10:11:09 AM PDT
by
stephenjohnbanker
(God, family, country, mom, apple pie, the girl next door and a Ford F250 to pull my boat.)
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