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Discussion » Statements » Rosie's Corner » Money-laundering is a crime. It is ALLGEGED that the dingdongDondon real estate business money-laundered for big cheese CHEAPSKATES! BAD?

Money-laundering is a crime. It is ALLGEGED that the dingdongDondon real estate business money-laundered for big cheese CHEAPSKATES! BAD?

Bad for the guy whose illegal gains are being laundered and also bad for the guy who gets a cut of the big illegal bucks by FACILITATING the money-laundering. A crime that being convicted for which includes doing time. Serious or unserious time? Years or a couple of days?

Posted - March 29, 2019

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