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Re: VeronicaFox post# 32031

Monday, 07/28/2014 6:32:11 PM

Monday, July 28, 2014 6:32:11 PM

Post# of 66419
Yes to your pm but still puzzles me how Scaglione would get on the money laundering hot list without any of his colleagues either knowing about it or worse
After all attorneys client trust accounts are the vehicle of choice for that sort of thing
Cash to and from here to there
Stock from here to there etc
I read a lot but wasn't there
So not here to cast aspersions
I DID however see OPERATION MYSTERY GALLEON and HOW much
it was ACQUIRED for and FROM WHO....
Did you recall those details ?

Just curious