dchoiceisalwaysrs
Gold Meritorious Patron
Criminal forensic accountants are going to have some fun with this....Wonder how it goes? FBO for more>Flag/Int Management ou for over priced services>>Plus additional channel to Int Landlord>>both preceding into Sea Org Reserves with a portion siphoned off into John Lobb shoes and Italian and Russian mob scientology 'parishioners'of the WISE variety>>suitcases of Tom Cruise brand filled with a little extra paper and flown in private jets like DC-8s or whatever John Travolta pilots. Nahhh, I a totally certain I made every little bit of that up so as to divert the forensics. Truly fiction, and not a TR-L. Now I know why PC folders are shipped private courier.
Perhaps this is part of the end-game. Taxing authorities demand sale of the real-estate.
I this case $3.4 million less maybe 150,000 in tax liabilities leaves 3.25mil of extorted cash going into the coffers of maybe the IAS? Dave will play hard done by.
Nice money laundering when you can get it.
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