Think you have seen alot of money in one place?

[ITSTOCK]

Originally Posted by DoubleOughtCel

Not trying to stir **** up, this is strictly out of curiousity..... Where did you get that figure from?

No need to question, look at the link directly above your post.

[dolphinS4]

No doubt organizations get away with it. Just like any other criminal prosecution, it comes to down to a simple man power equation, criminals vastly out number the law enforcement.

Just because the IRS/gov't hasn't hauled you into court doesn't mean they don't know what you are doing or how you are laundering your cash.


And as noted in the article, the numbers are just speculations, not facts.

[DoubleOughtCel]

Originally Posted by ITSTOCK

No need to question, look at the link directly above your post.

Haha, ok, I read the post you made directly before the one with the link and read no further. I just hit the quote button and asked you. Now I see the light.

[den9]

this was in the paper a few months ago, they had a huge mansion with all these guards outside, and they were questioned and some of them didnt know anything, they said they just worked for them, all the money was hidden all over in drawers and walls and stuff, the guy work for a pharmacueitcal (sp) company and if i remember right he had drums of cough medicine coming in to make tons of drugs, i believe meth. it was the biggest drug bust ever. i use to have a link of the article but its gone

only link i found http://www.int.iol.co.za/index.php?s...3801257C256891
i had one that took 10 min to read from LA times