I don't know but to me this operation sounded sloppy and careless. You would think moving around these types of funds on a consistent bases, they might have tried to use the cover of darkness a little better.
For FedEx employees, it was the roughly 51 packages being mailed daily from his Chesapeake Avenue home that made them question what the 29-year-old was doing there.
C'mon, is this not Bush League? Not a lot of thought went into this plan. Maybe they should contact the mob for some better ideas.
It's now that big companies with monopoly or near-monopoly hold on business have become de-facto extensions of the government.
And the combination of fast food, cable tv, nintendo & co and whatever the pastime of your typical american may be has produced the people that make it possible.
What a dumbass. With that much money, all he had to do was set up the operation, "In a country where it is legal", and use that countrys banks. Hell, he just as well should have his own Casino in Florida as there was not much difference.
its a unfortunate thing for the entire world what is becoming from our domestic governments ,nepotism,favorites get the best jobs at all levels of government [those jobs are golden parachutes
then the little brats that grew up on nintendo run the atomic nuclear
it wreaks of the fall of the roman empire and its to late to fix it
as it seam's this morning any way
this morning R C