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Trans Global Grp In TGGI
Posted On: 11/21/2013 3:32:41 PM
Post# of 187
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Posted By: Da Chief
Your quote if you fly straight so you say but what about the checks from the line of credit that were withdrawn by you with a caveat of your initials on the memo? My DD also shows that you received about $250K out of these transactions but had the money paid to other parties as to evade the tax penalties. Additional DD I found. 81 documents of court filings...WTH...flying straight?

https://205.166.161.12/OncoreV2/search.aspx?b...&vbt=M















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