ALWAYS SHOCKED Hey that is an interesting connection! I was wondering how, after not having a job for 30 years, was he able to come up with the 25% down usually required for investment property?? Or what bank would loan money to someone who did not have a job? (Just thinking out loud.) I was trying to figure out how someone would launder money through apartment rentals and casinos. #1) Hmmmm.....walk in with a lot of cash and put it in the machines, play the machines for a while (with or without a players club card) and then cash out after a few hours, a few buffets or a few days of comp'd rooms????? Hmmmmm #2) Or claiming he got the cash, because his tenants paid him in cash....Tenant actually pays $750 for rent, but he claims their rent is $1000 per month on his tax return....viola....CASH is laundered.
Wow....this really has me thinking about all the different homes, remote locations, sparse furnishings, intense interest in guns, cameras to see who was approaching......
Even if we are "way off" there is some govt accountant looking through all of his finances and acquisitions now.