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To: Red Steel

There are a myriad of ways to launder Money through real estate. See Google search

One of the more interesting ways may play out in the dustin hoffman as victim scam.

Btw..lawsuits have been known to launder money

Also used in penny stock scams to transfer assets


121 posted on 11/23/2017 6:43:45 PM PST by RummyChick (I have no inside sources, media sources, or federal government employee sources. NONE)
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To: RummyChick

So Trump laundered money? Why would he do that with the Russians?


124 posted on 11/23/2017 6:48:26 PM PST by Red Steel
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