Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

I Need The Scoop On Rush

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread		 This topic is archived.
Home » Discuss » Archives » General Discussion (Through 2005) Donate to DU
 
DemocratSinceBirth Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Nov-19-03 12:24 PM
Original message
I Need The Scoop On Rush
How Did Rush Launder Money?


I thought it is usually the dealers who launder the money....
Printer Friendly | Permalink |  | Top
Don_G Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Nov-19-03 12:27 PM
Response to Original message
1. He Withdrew Money
In amounts just under the $10,000 mandantory reporting limit for Banks multiple times to finance his illegal drug habit.
Printer Friendly | Permalink |  | Top
 
DemocratSinceBirth Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Nov-19-03 12:32 PM
Response to Reply #1
2. I Thought That Only Applies To Deposits....
Printer Friendly | Permalink |  | Top
 
fishnfla Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Nov-19-03 12:34 PM
Response to Original message
3. see the thread in LBN
it is explained in detail. There is a link to freeperland and they hash it out too. Hash, get it?
Printer Friendly | Permalink |  | Top
 
DemocratSinceBirth Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Nov-19-03 12:46 PM
Response to Reply #3
4. TY
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view this author's profile Click to add this author to your buddy list Click to add this author to your Ignore list Tue Apr 16th 2024, 05:26 AM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Archives » General Discussion (Through 2005) Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators

Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC