,
3 tweets,
1 min read
Read on Twitter
Just spoke with a source in the banking industry with 14+ years of experience in shell companies and Suspicious Activity Reports... Some interesting quotes to follow.
"It is highly suspicious that a company after paying 8 years worth of license fees to the state of Delaware has no publicly traceable business records or activities."
Given the circumstances, s/he said, "Investigators will likely subpoena bank records to see who opened the account(s) and what payment activity occurred over the last few years, especially if any Suspicious Activity Reports (SARs) were submitted to FinCEN."
