4 ms·
They didn't really get into to much detail, but what usually happens with these situations is that all of the LLCs are just funneling the proceeds into the same
by Czarnian 15y ago
They didn't really get into to much detail, but what usually happens with these situations is that all of the LLCs are just funneling the proceeds into the same bank accounts, no matter whose name is on the LLC paperwork. In this case, it appeared that the patriarch's bank accounts were the ultimate destination for the money regardless of which LLC owned a building at any given time. The twist on this case was that the mastermind was also in a position to facilitate better terms for each subsequent sale.
- rdtsc 15y agoI think that is exactly what they'll have to prove, as I am not sure if there is a law that says you can't sell something to your brother.