scion the issue was.......
someone alerted officals of illegal activity. The avoidance
to not wire large sums of money is for obvious reasons under
current banking laws.
It is apparent that illegal activity was at play. The Texas
Department of Public Safety when alerted of a possible drug
trafficking and large sums of money , they were unaware that
the transaction was with expensive cars and money!
The Department of Public Safety simply stumbled on a money
laundering found to be stemmed from stock fraud scam that
involved a popular penny stock message board and its founder.
The technicality would be was this a botched bust by the fact
that the DPS thought they were going after drugs not cars and
stock fraud.
The question I have is how deep does this rabbit hole go. These
guys are toast and will roll over on each other to
avoid spending more time. This is not a Martha Stewart case,
she just lied, these guys were greedy.........
Only advice I have is, don't drop the soap!
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