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re: AP: Trump admin accuses Venezuelan VP of kingpin status; sanctions incoming

Posted on 2/13/17 at 5:05 pm to
Posted by AbuTheMonkey
Chicago, IL
Member since May 2014
8020 posts
Posted on 2/13/17 at 5:05 pm to
quote:

If I was a drug kingpin, U.S. Banks or any other seizable account would be a great place to keep my money.


Subsidiaries, off shore accounts, and lots more laundering vehicles are basically off in all but a few countries now. The long arm of the U.S. federal government is about to put a finger up his butthole. He is fricked unless he has everything in cash in Venezuela (not a good proposition considering their currency).
This post was edited on 2/13/17 at 5:06 pm
Posted by WildTchoupitoulas
Member since Jan 2010
44071 posts
Posted on 2/13/17 at 5:10 pm to
quote:

He is fricked unless he has everything in cash in Venezuela (not a good proposition considering their currency).

The freezing point of gold is about 1500 degrees F.

I'm betting that much of his assets are already frozen.
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