re: Actual Indictment of Dawkins and Gatto read this before posting another word

quote:

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I want to know how these players are laundering this money. They cant just go put it in the bank.

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For most of the names listed in an article I read a while back, the amounts were shockingly low. Like under $20k low. It wouldn't be that hard to get them a no-show job that could explain that kind of money.

I guess you could also just hand someone two of these and they just spend it directly and it never sees the bank.