Re:How to Hide $400M
by anonu on Thursday December 01, 2016 @01:33PM
(#13082029)
Matt Levine highlights [1] the discrepancy quite nicely:
[...] let the wife's lawyer describe them:
Oesterlund was “a highly successful internet swindler,” engaged in “internet scams, forgeries, tax fraud, bank fraud, HUD fraud, immigration fraud, fraudulent overseas transfers and other misconduct,” Fisher told a Florida judge.
Or here's the wife's defense of the business:
“Every time you click on an ad, someone gets money,” she told me, shrugging. “We were the people who got the money.”
[...] let the wife's lawyer describe them:
Oesterlund was “a highly successful internet swindler,” engaged in “internet scams, forgeries, tax fraud, bank fraud, HUD fraud, immigration fraud, fraudulent overseas transfers and other misconduct,” Fisher told a Florida judge. Or here's the wife's defense of the business:
“Every time you click on an ad, someone gets money,” she told me, shrugging. “We were the people who got the money.”
[1] https://www.bloomberg.com/view/articles/2016-12-01/mortgage-...