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gruber72

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gruber72

Re: lola4473 post# 131710

Wednesday, 03/07/2018 3:32:36 PM

Wednesday, March 07, 2018 3:32:36 PM

Post# of 203908
We don't know that for sure, and we don't know how much he was hiding or layering transactions or what he was doing. The article lists out a bunch of different accounts and property and credit cards and so forth. It's not as easy as it sounds to track someone's financial transactions, especially if he's not a direct employee.
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