ONCE I HAD A CLIENT IN PRISON FROM ANOTHER COUNTRY WHO HAD A PRIVATE PLANE AND HE WOULD FLY TO DIFFERENT CITIES AWAY FROM HIS OWN COUNTRY AND ROB BANKS AND FLY BACK TO HIS HOME TOWN. HE PRETENDED TO BE DOING BUSINESS FOR HIS STORE WHICH HE HAD IN HIS OWN COUNTRY AND WOULD CLEAN UP THE MONEY THIS WAY. HE ALSO KEPT VERY LARGE SUMS OF MONEY ON HAND AND HIDDEN.
WHEN HE WAS FINALLY ACCOSTED , HE DENIED ALL, BUT THE VIDEOS IN THE BANKS CLEARLY IDENTIFIED HIM AND HE WAS UNABLE TO DENY ANY LONGER, ALSO AIDED BY HIS OVERCONFIDENCE AND HE DROPPED A GLOVE IN ONE BANK AND HIS FINGERPRINTS WERE LIFTED OFF OF IT, AND A SCARF AND MASK AT OTHERS. HE FELT INVINCIBLE AND THAT IS WHY HE WAS CAUGHT. HE HAD LONG SENTENCES IN HIS OWN COUNTRY AS WELL AS THE USA.
HE THEN PRETENDED TO HAVE MENTAL ILLNESS TO AVOID HARD TIME BUT UNFORTUNATELY WAS ASSESSED QUITE THOROUGHLY BY EXPERT FORENSIC PEOPLE.
A LOT OF MONEY WAS NOT RECOVERED HE HID IT WELL. NOW WITH THE NEW LAWS AND AGREEMENTS WITH OTHER COUNTRIES WHERE THE WEALTHY AND CROOKED PEOPLE ONCE HID THEIR MONEY IN HIDDEN BANK ACCOUNTS ALL WILL WASH OUT .
THIS IS CAUSING MUCH NERVOUSENESS AMONG THE TAX EVADERS OF OUR COUNTRY. SOON WILL BE OUTED.
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