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??
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