It's the money laundering life cycle dark money deposited with Deutsche Bank Get a fraudulent loan from Deutsche Bank using made up mortgage documents
It's the money laundering life cycle
dark money deposited with Deutsche Bank
Get a fraudulent loan from Deutsche Bank using made up mortgage documents.
Sell the properties at inflated properties to russian gangsters when the lien comes do. https://x.com/Heidi_Cuda/status/1157676422573379585
By Greg McVerry · Permalink · Original tweet



