[MNDude]

He had millions of dollars and nobody knows where it came from. He was wiring hundreds of thousands of dollars to his Filipina girlfriend in the Philippines. One theory is that he was involved in human trafficking.

[Not A Snowbird]

Ah, thank you. That makes sense.

[marktwain]

He had millions of dollars and nobody knows where it came from.

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There have been some pretty good explanations for the money from multiple commercial real estate transactions.