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in2herbs

(3,425 posts)
3. When I read things like this I think that there has to be a CPA or other investment entity that is
Thu Sep 5, 2024, 11:27 AM
Sep 2024

managing his money and with the amount of money he claims to have made there has to be an off-shore account. Yet I never read about the feds going after the people who manage and funnel his money to these accounts. The prosecutions should be concurrent and not let the investment entity off the hook because of info it has/is providing to the feds to prosecute the guy.

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Latest Discussions»Editorials & Other Articles»Hospital Looter Says 'Nah...»Reply #3