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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