InvestorsHub Logo
Followers 12
Posts 1420
Boards Moderated 0
Alias Born 01/05/2016

Re: int10a post# 44885

Wednesday, 12/28/2016 5:39:00 PM

Wednesday, December 28, 2016 5:39:00 PM

Post# of 47873
BAM was used by PP to hide money according to the SEC complaint included in the motion. David Levy worked for Platinum and then went to BAM. He is one of those arrested. This whole mess is one of those "the truth is stranger then fiction" events.


It is a news story that just keeps on giving...
Trumps Son in Law's family (Kutcher) was one of the sources of money Murray went to borrow 2-million from. Plus a Jewish Day School for another loan on the contribution he made earlier to the school. For Tax purposes I suppose. One might wonder about this Jewish Day Care Center in regard to Tax Dodge and Money Laundering? Maybe??

Where there is smoke there is fire.

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.