Probably just another cut-out front organization, used to launder payoff money to them.
They declare bankruptcy, close it down and destroy all records.
Then start a new one.
that was exactly my thinking. it would be infesting to see who got rich off the investments...you can bet they were friends of her husband...isn’t it great how the next generation of grifters learn there craft.
that was exactly my thinking. it would be infesting to see who got rich off the investments...you can bet they were friends of her husband...isn’t it great how the next generation of grifters learn there craft.