Minneapolis Finder Forum MN
RegisterSearchTutorialsMemberlistLog in
Reply to topic Page 1 of 1
Lawyers: Currency Scam Money Went To Panama
Author Message
Reply with quote
Post Lawyers: Currency Scam Money Went To Panama 
http://www.startribune.com/business/63003227.html?elr=KArksLckD8EQDUoaEyqyP4O:DW3ckUiD3aPc:_Yyc:aULPQL7PQLanchO7DiUsT

Lawyers investigating an enormous currency investment scam believe that a large portion of the funds went to a secret plan to construct a casino in Panama City. One of the major targets of the probe wired millions of dollars to a lawyer there, who was believed to be buying property and sheparding the project.

Display posts from previous:
Reply to topic Page 1 of 1
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum