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Dave Starsky

(5,914 posts)
6. It's a direct conduit for money laundering.
Sat Feb 10, 2018, 09:16 AM
Feb 2018

I'm sure this operation will do a thriving, booming "business" despite not having a single person walk through the front door.

KICK Angry Dragon Feb 2018 #1
They just need to find some Americans who need to launder money not fooled Feb 2018 #2
It's an effn disgrace struggle4progress Feb 2018 #3
The tRump "boys" Scarsdale Feb 2018 #4
It's a direct conduit for money laundering. Dave Starsky Feb 2018 #6
"Trump-managed" ... dchill Feb 2018 #5
Seriously PatSeg Feb 2018 #8
Why shouldn't this be denied? sinkingfeeling Feb 2018 #7
I am going to assume... jmowreader Feb 2018 #9
Latest Discussions»Latest Breaking News»$6 million tax break soug...»Reply #6