To: no-to-illegals
Someone laundered $400,000 on that property in 2007
25 posted on
07/31/2017 4:20:03 AM PDT by
silverleaf
(We voted for change, not leftover change)
To: silverleaf
27 posted on
07/31/2017 4:21:50 AM PDT by
no-to-illegals
(There is no difference between liberals/moslems/lamestream)
To: silverleaf
29 posted on
07/31/2017 4:24:09 AM PDT by
no-to-illegals
(There is no difference between liberals/moslems/lamestream)
To: silverleaf
I recall trillion were paid to bail out the banks and this property has possibly another run scam
31 posted on
07/31/2017 4:27:38 AM PDT by
no-to-illegals
(There is no difference between liberals/moslems/lamestream)
To: silverleaf
What better way to transfer $400,000 to someone with involving a report to the IRS.
34 posted on
07/31/2017 4:29:42 AM PDT by
anton
To: silverleaf
No one laundered $400,000 in 2007. The bank was taken to the cleaners. That the real estate collapse. You and I ate the $400,000. The property was totally financed. Funny be 10 years later, a Paki IS guy with a bankruptcy in 2012 again buys the house for 3% down. On and he owns three other houses. How can that be? Bad background checking by the mortgage company.
60 posted on
07/31/2017 6:59:39 AM PDT by
Kozy
(new age haruspex; "Everyone has a plan 'till they get punched in the mouth.")
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