4 ms·
It's worth reading. Pretty vanilla fraud. Take funds from entity X, lend them to entity Y, lend them to Mr BF. Don't tell anyone it's being done, including and
by danielmarkbruce 4y ago
It's worth reading. Pretty vanilla fraud. Take funds from entity X, lend them to entity Y, lend them to Mr BF. Don't tell anyone it's being done, including and especially all the people putting money into entity X. Make up some nice fake balance sheets to hide it.
- anonu 4y agoI think it's not really worth reading. No new information. Other than her saying yup and yes to almost every question, we also know she had a beer last night at 8pm.
- danielmarkbruce 4y agoIt's information to me (and it will be to a lot of people i suspect). I never saw what happened reported anywhere so succinctly. There was a lot of speculation reported.
- deleted 4y ago[deleted]