Passingthru
Well-Known Member
- Joined
- Feb 13, 2022
- Messages
- 412
- Reaction score
- 2,582
“Never above $50 or $100” unsaid is “I know what would trigger an investigation.”
I feel like my brain is on a tilt-a-whirl.I'm getting a headache
Large untraceable amounts of cash.Shares, large income.
Lot’s of tea in the courtroom right now.I'm thinking that they'll take a break for morning tea soon.
Or not
Did he just say he was caught once?
JewelleryLet's sum up,
He was getting 2 pensions + 1 carer pension for his wife (3 in total)
He was getting inheritance money every time he travelled home (by his mother)
He was getting money from sales of stocks/shares (he mentions 20k)
He was selling coins at Paris auctions
He got 80k by selling a house in Tasmania