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Home › Forums › Other › OT: suspect in a nationwide mortgage fraud scheme who fled the country was caught at the Canadian border with $1 million › Critter: If I were going to

February 12, 2009 at 11:47 AM #345131
Allan from Fallbrook
Participant

Critter: If I were going to guess (and basing some of my opinion on reading his seven page confession): It’s because he’s a moron.

If you had successfully smuggled $4 – 5MM to Lebanon, why in the hell would you return home? Convert it into liquid form, open a bank account in the Caymans, and hang out in Portugal or Malta for the rest of your life.