If you have gobs of money (legal or illegal) I understand the big houses, fancy cars, exotic trips. Dont get dropping bank on a rug. Whatev.
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Typically they wont use the money for usual outlets like brokerage accounts and the like, because it's easier to get caught.
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I guess if the sole purpose is laundering, it doesn’t matter what you buy as long as it’s cash/no records. Just would buy something I enjoy.
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Easy money laundering is done via casino junkets in Macau. There are so many crazy schemes that happen under our noses.
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Vegas at least has token procedures (forms for cashouts over an amount) but I’m sure it goes on everywhere. Think I’ll buy a 900k alpaca rug
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I worked for Parvizian Rugs in Houston, money laundering at its finest! They moved into bars and restaurants and midtown real estate!
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The rug really tied that room together man...
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Thought it was $850k he spent there?
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Manafort and Podesta should have Been charged years ago. Wonder why they weren't?
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Todorić, darling, hoće past koji blog o ovome? --- Đe nam je sad jedan Mueller, kad nam treba ...?!
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No translation on twitter .us
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Can they use the word "rug" around Putin's puppet.....Donald?
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Good grief! I’ve never seen such a corrupt and dishonnest admin!
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Could Paul be to money laundering as Harvey is to sexual harassment? About damn time for both of them.
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Does. It matyer? A new crop of Paul and a Harvey will come about. History repeats and always will...because people are too stupid to grow
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It would seem this entire administration has a long history of issues with money laundering, starting with Trump. https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long …
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Doesn't the pattern of transfers suggest that the landscapers, etc., were funneling money back to Manafort to abet the laundering?
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