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You're right, they got the name wrong. However, I read it all, and they seemed to know their stuff. They knew about using lawsuits to move money out, and they
by dude01 9y ago
You're right, they got the name wrong.
However, I read it all, and they seemed to know their stuff. They knew about using lawsuits to move money out, and they knew about using fake insurance policies to move money back in. I don't think most people know that - I only learned them recently.