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To: Sacajaweau

It was laundered by the multiple payments categorized as a retainer. The aggregate amount included his tax liability in the mortgage he took out, and a bonus.


19 posted on 05/14/2024 1:36:19 PM PDT by Kathy in OC
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To: Kathy in OC

That’s not laundering. It was on his books and not made out to a bank in the Caribbean. It would have had to be declared as prt of his “income” on his tax forms.


25 posted on 05/14/2024 1:42:57 PM PDT by Sacajaweau
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To: Kathy in OC

I know. I was being facetious.


52 posted on 05/15/2024 12:25:17 AM PDT by Kathy in OC
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