What will be interesting is to watch the dots get connected as the federal and local investigations collide. Remember when “Evan” bought and sold one of the elm street properties for a profit on the same day? The guy he sold it too is partners with his real name through another unnamed Ontario company. The guy has been using shell companies to move money around for a long time. Alliance group, alliance venture partners, numerous unnamed Ontario companies...were going to hear all kinds of money laundering and conspiracy charges as this plays out.
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