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Roemp

11/14/19 11:39 AM

#58425 RE: dbg1969 #58422

Isn't that fraud?

samsamsamiam

11/14/19 11:50 AM

#58429 RE: dbg1969 #58422

You mean the ones doing something illegal? Could be. Might account for the disappointment in tax revenues some states were counting on once they MJ laws were passed.
Didn’t Costello claim he owned a Federally Chartered Bank?

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=150798207

Always a place to go to keep your money hidden from prying eyes. Just like the Panama Papers and all those bogus she’ll companies set up.

Or that other bank that was using offshore shell corporations to move money around. I’ll have to check the status of that lawsuit.

https://www.leafly.com/news/industry/eaze-hit-with-lawsuit-over-credit-card-payments