Banners Broker used a similar ploy to launder money by buying up a $4 million dollar house in Canada which has been seized by the Canadian Receivers. How long does it take to buy property in the USA? It can be done in five weeks. How long are Tony and Lynne Booth from 'My Advertising Pays' in the States for? Five weeks...
Interesting to note how quickly the Thai authorities are to act. Take note 'BJ' from the Digadz scam!
http://www.bangkokpost.com/news/crime/540427/marina-to-refund-to-police-b112m-ufun-investment
No comments:
Post a Comment
Please do not post links or email addresses on your comment.
Thank-you.