Quotes from the news wire:
Most people look at cash in the bank rather than how much art someone has, it’s something that doesn’t generate a huge trail.
Found on FOX News 9 years ago
If somebody has four or five investment accounts, ask why they have all these different investment accounts, sometimes, they’re doing it to confuse people because they transfer money back and forth. Suddenly, you could have a withdrawal that’s not deposited anywhere. Transfers between accounts raise red flags.
Found on FOX News 9 years ago
This will show what kind of volume they’re doing at the casino.
Found on FOX News 9 years ago
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