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mwooldri

(10,731 posts)

4. Now will the Scottish government...

Reply to Roland99 (Original post)

Mon Sep 28, 2020, 04:04 PM

Sep 2020

... get to serve an Unexplained Wealth Order on Trump? Seize the Trump Organizations Scottish properties unless they can explain where the money came from?

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THREAD: Money laundering is simple and not, necessarily, a sophisticated crime. [View all] Roland99 Sep 2020 OP

Exactly, Sir The Magistrate Sep 2020 #1

Answers the question, how do you go bankrupt running a casino? Walleye Sep 2020 #2

Guess he married Melanie for HER money! Roland99 Sep 2020 #3

Ha! Walleye Sep 2020 #8

Something I've wondered for years.... AZ8theist Sep 2020 #6

Now will the Scottish government... mwooldri Sep 2020 #4

Thought It Was More Like Profit Skimming TomCADem Sep 2020 #5

It can be that as well. tinrobot Sep 2020 #7