Originally Posted by
Offshore-Wealth.com
Interesting,
Patience, we all have learned that due to PIPS fiasco, so just be patient, the authorities needed only the broad term of money laundering to arrest them, so when all is said and done, I am certain many more charges will be applied at the proper time, after discovery, as it is called in U.S.
BN only recently handed over their investigative findings, and remember, they can only report illegal money movement and acceptance issues as unlicensed entity, so obviously, the only initial charges would be money laundering, so now the fun begins as we learn the truth as all the lies we were told unfold entirely. I am sure we will see a dozen more charges as this continues, so we have to be patient, as if it matters anymore.
Good luck to all, Mike