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What the feds consider evidence of criminal activity: living a block or two away from a drug dealer. (Original Post) mahatmakanejeeves May 2019 OP
However, accepting illegal aid and contributions from a foreign adversary and covering it up.... dawg day May 2019 #1
Tax evasion...NP. Chin music May 2019 #2
Sorry for sounding callous but Jake Stern May 2019 #3

Jake Stern

(3,146 posts)
3. Sorry for sounding callous but
Fri May 10, 2019, 09:52 AM
May 2019

A cashiers check won’t do to buy a car/restaurant equipment/house?

Why the need to carry huge quantities of cash for these purchases?

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