Replies to post #46888 on DD Support Board and Research Team

[samsamsamiam]

This attorney must have needed money desperately to do something that irrational and not think that the money had already had a huge paper trail.

Do you think the FBI just picked an attorney out of thin air for their "set up" as you call it? I strongly suspect the FBI had information that this was not the first time that attorney did something like that. His name did show up on some pennystocks previously.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=89812205&txt2find=scaglione

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=89817350&txt2find=scaglione

[janice shell]

but the $80K ABSOLUTELY had traceability because it came from the proceeds of a stock transaction.

And how would anyone know it was THAT $80K?