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mitch96

(13,890 posts)

2. All-cash deals

Reply to HAB911 (Original post)

Wed Mar 29, 2017, 02:15 PM

Mar 2017

Cocaine dealers use to do a similar deal down here in So Fla.. They had bags of cash and had no where to "clean" it. So they would by very high end cars from private sellers for cash... After acquiring a bunch of cars they would sell them at "High end auto boutiques" for a slight to no profit.. BOOM cash cleaned. There are still some around but I think they are legit now..

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Highlight:

Manafort Bought New York Homes With Cash [View all] HAB911 Mar 2017 OP

Focus on Manafort, Stone, Flynn, & Page. HAB911 Mar 2017 #1

All-cash deals mitch96 Mar 2017 #2

Back in the leadup to the introduction of the Euro in 2002, OnDoutside Mar 2017 #7

Also bought properties from Donald Trump: kentuck Mar 2017 #3

At this point ProudLib72 Mar 2017 #4

Money laundering Johnny2X2X Mar 2017 #5

Money laundering mitch96 Mar 2017 #8

David Cay Johnston last night said they've been doing this a long time: Gabi Hayes Mar 2017 #9

Thinking no one would notice? Cha Mar 2017 #6