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That's actually an old money laundering trick. Bet all numbers on the craps table and you'll break even at the end of the day. Get a deposit box at the casino and leave large piles of cash there.
You buy 1-ounce bars of gold and stick it in a vehicle and drive across the border.
Jim DeCosta is a meathead who pumped the pizz out of Medinah Mining..and then blew smoke up Judy Cline's fat butt. Dave Patch used to quote the plaque picker until even Dave realized DeCosta was full of it.
The "expert" is a dentist and has a 10 year history of having his theories turn out to be dead wrong.
No but that would be funny if those two tried something like that.
That and their office has been served with a notice that they will be sued if they release funds to Bubba Gump.
and you are surprised?
It's funny how Hootchman still has not learned 8 years later what a liar and fraud Truffles is.
LMAO..what break? Retrial while still having to serve on his other fraud convictions?
He could get a longer sentence this time so the gov't will not be as likely to seek a reduced setence in exchange for a guilty plea.
He still cannot pay back the funds he looted. His house in West Palm still cannot be sold until the liens are fixed.
dah..
you get better answers by asking one of the partners in the firm.
Did you know they never request funds for consultation and case study? Just like all other major law firms.
I think he meant an army of Mexican midget wrestlers, not Interpol.
I think he meant an army of Mexican midget wrestlers, not Interpol.
Is that french for....
gay man bottom who lies repeatedly?
Quack quack...
come back and claim Rufio controls IUSXX.
I dare ya.
Because their compliance office will end that fraud.
Got a copy of page 3 on Rufio's EUROCLEAR print outs? No?
QUACK QUACK
Umm No...
guaranteed.
You will see Sterling and Cline stopped too.
Hyping stocks as being short as far back as early 2000 on roughly 60 inter-related stock scams.