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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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To: Kozy

Pray you are correct .. if not ... then paper trail is there ...


80 posted on 07/31/2017 6:24:12 PM PDT by no-to-illegals (There is no difference between liberals/moslems/lamestream)
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To: Kozy

My friends in Florida took a tremendous loss about that time. They’re safe and sound back here in Upstate NY.


81 posted on 07/31/2017 6:31:14 PM PDT by Sacajaweau
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