They laundered $800. Massive find. Crazy.
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...But let's say your theory is true, and the people in this clever Four Seasons money-laundering scam are just lying and saying they're from Tennessee and California and Massachusetts when they're really from Philly ...WHY WOULD THEY PUT THE REAL NAME OF THE COMPANY THEN
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Jesus fucking Christ, in what fucking universe would someone who was lying about everything else use one consistent real name for the fake company they were money-laundering through, so that clever sleuths like you could catch them Why would they do that
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