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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: Bob White who wrote (78861)7/10/2002 9:39:17 PM
From: mmmary   of 122087
 
property worth $325,000 and started a company

Again, not $650K cash as the person posted. Tony didn't see the feds coming after him and just send some cash for safe keeping in Lebanon. He bought a home and business last year. That doesn't sound like he's hiding money if he bought that type of assets. He didn't do it right before he got arrested either.
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