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#1
01-07-2007, 10:17 PM
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Very interesting reading
Posted By: David Smith
So, he could have the money hidden in foreign accounts. Therefor, he could buy items from his own auctions or have someone else buy the items and pay for them out of those foreign accounts. Then, turn right around and sell the items and launder that money. All the while thumbing his nose at authorites and not paying back those he stole from. 
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