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moniss

(7,054 posts)
3. They may have engaged in taking out "loans"
Sun Feb 16, 2025, 12:32 AM
Feb 16

from dubious sources and funneling the laundered money into the pockets of various people including Crumb The 1st himself. So on the books a company with little revenue from operations can reflect a massive "loss" etc. All accounting gimmickry, shameless lies and money laundering. These "loans" are never intended to be paid back and the sources for those loans are fronts for illegal businesses like drugs and human trafficking. So whether they wash the illicit cash (after all drugs and trafficking are done on a cash basis) through sham real estate deals or through sham corporations like Truth Social and using willing depository institutions around the world to be in the middle of such activity.

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