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Old 14 September 2016, 22:45
StMichael StMichael is offline
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Join Date: Aug 2016
Location: Kuwait
Posts: 15
Quote:
Originally Posted by OfficeSloth View Post
Luke Fairfield may be having some issues:

"...The enterprise used sophisticated techniques and employed financial professionals to launder the proceeds of both the gambling and drug trafficking networks, according to the indictment.

Luke Fairfield, a certified public accountant based in San Diego, allegedly set up shell corporations and advised members of the organization on methods it could use to structure bank transactions so as to avoid detection by bank security and law enforcement."

http://www.cbs8.com/story/31076659/1...-gambling-ring
Oh
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