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Thursday, January 16, 2020 11:04:19 PM
He uses his wife Sharon, his father n law Harvey who has Alzheimer's, his mother n law, his personal name, plus his business and his attorney's accounts that he trades.
He is a career criminal also screwing everyone around him, this is why him and Derrick Lefcoe are so close because of their both the same type of people who steal together and hide the money even from their own families because they can't ever fully trust anyone.
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