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bucolic_frolic

(53,769 posts)
4. I just don't understand
Wed Sep 12, 2018, 05:25 PM
Sep 2018

It's taken all this investigating to scrutinize these transfers? Why didn't the Feds report them at the time? We're always told the Feds are watching cash deposits, car dealerships, checking accounts for income, cash deposits, large withdrawals. Yet the bigger fish slip by undetected unless caught in a major investigation.

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