I continue this story because of past experience. Years ago I was employed by a company out of Chicago but operating in a small southern town. Pre-Wash garments. I was assistant to CEO. Garments came from and went to Mexico. Partners and business contacts came from various places from New...
Exactly. I have mentioned money laundering from the very beginning. Or like Dudly said, that maybe counterfeit was used at some point in transaction. Imagine the folks who would be pretty upset---the person who received counterfeit for payment and the folks putting the counterfeit money into...
Throwing this out there...I awoke from a dream the other night about this case. Counterfeit money. Remember the cash paid for DR's home? What if it was counterfeit. Remind me from whom CR bought the home for DR?
I agree...we have to discuss any unusual behavior. And family members may know something, but live in fear of being killed themselves or protecting a loved one from being killed.
I've been thinking that this has to be about more than just custody. JW's family had no history of violent crimes. For Ruby to withdraw his reward offer for the safety of his family, he had to have been told this was something big, something from which LE might not be able to protect his...
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