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To: jonno
“earning at least $5 million in 2015”

I’ve read elsewhere that his “earnings” have the whiff of laundered money. Is it within the realm of possibility that this guy could regularly earn this kind of money from actual gambling?

I keep hearing he was an Accountant, as someone who works in the profession, while it is certainly possible to become a multi-millionaire doing it, to get to that level you would have to run, or be a partner in, a pretty large firm and have some big name clients. I can't find one single person in the profession who has ever heard of this guy or what firm he worked for, or who his clients were. I have serious suspicions his "Accounting" work was for a drug cartel or other organized crime activities, that would explain much of how he became so wealthy doing it, with seemingly no clients or paper trail.

43 posted on 10/06/2017 12:39:46 PM PDT by apillar
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To: apillar

That’s why I say, if he wasn’t laundering money, he’d have to be a Powerball winner to play that kind of money in a year (in most cases) unless he had something like Kennedy money.


44 posted on 10/06/2017 12:43:39 PM PDT by SaveFerris (Luke 17:28 ... as it was in the days of Lot; they did eat, they drank, they bought, they sold ......)
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