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June 29, 2017 12:45 pm at 12:45 pm
#1307465
Avi K
Participant
Health, are you serious? They were raking in millions through straw owners of businesses.
DY, in debt? They made a million but spent $2 million? I wouldn’t be surprised if money laundering and tax evasion charges are added because of the money funneled from the businesses.