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Started By
Message
re: Judge slaps Mueller AGAIN
Posted on 8/2/18 at 5:00 pm to BigAppleBucky
Posted on 8/2/18 at 5:00 pm to BigAppleBucky
quote:
Vendors saying they got wire transfers from banks in Cyprus pretty much nails things down. Bank fraud:
Can you explain? I don't know the details. Why is paying from an "overseas" bank a problem?
If I had a Swiss Bank Account (Or, one in the Caymans)...could I NOT pay for goods and services from it?
I truly do not know.
1
Posted on 8/2/18 at 5:24 pm to BlackHelicopterPilot
quote:
Can you explain? I don't know the details. Why is paying from an "overseas" bank a problem?
Where did the money come from? If it was income, did you report it ?
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