RAISINISBACK
Well-Known Member
- Joined
- May 6, 2016
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Even if you make a bunch of cash illegally (30-40k for property ect.) you can't just spend it. Even laundering with cars from auction there is a paper trail with sale prices. Go to your own bank withdraw 5k twice and go back 2 days later and deposit it. There are questions and you have to sign papers, they may even call for more information after the fact. This much spent in that short of time would throw red flags all over.
It's really odd we never found out who the people with BJM were that morning. Wonder if it was a W or relation.
Even if there is ever a arrest I don't think we will get the full story unless someone in the family or the killers themselves start talking.
I do not believe this is liberty and justice at all. In fact this investigation is a disgrace to our nation, constitution and most importantly this family.
Jmo about 10% chance an arrest is ever made in this case at this point
BBM
I can almost guarantee that money never hit the bank. If the R's were into drug trafficking or anything else illegal there is no way any money was ever put in a bank account from the proceeds. The real estate he bought, some of it (DR's was from a relative), the rest he could have just made a deal with whoever owned it and changed the deed over. The building he would have just bought materials for or had someone to build it. None of those transactions would have been reported to the IRS. Case in point, a client bought a house here in town for 15000.00 with cash money he won at the casino. Deed was changed into his name at the court house by the seller and he moved in the next day. The money never went into his bank account. I doubt it even went into the sellers bank account. In fact it probably ended up back in the casino.