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2017-02-22 -Lurid Crime Tales-

Update: Congressional Computer Admins In Criminal Probe Owed Money To Hez-Connected Fugitive

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Posted by Besoeker 2017-02-22 03:58|| || Front Page|| [4 views ] Top
File under: Hezbollah

#1 We will soon learn that the FBI has been closely monitoring this syndicate for 3-5 years.

Posted by Besoeker 2017-02-22 04:04|| 2017-02-22 04:04|| Front Page Top

#2 LLC, a corporate entity, would shield the brothers from losses incurred by the corporation. The LLC gets the 100 grand, the LLC pays it to the brothers as salary, and it is written off as a loss.

Dr. Ali Al-Attar got something for his money already. What is interesting is some people say the investor, Dr. Ali Al-Attar, does not even exist.

Posted by Gleatch and Company9201 2017-02-22 05:09|| 2017-02-22 05:09|| Front Page Top

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