SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?

To: heronwater who wrote (3197)5/29/2002 11:37:54 PM
From: semperfijarhead  Read Replies (2) | Respond to of 12465
 
Cash is sometimes difficult to smuggle into another country. As far as the diamond, I guess it depends on the size. Diamonds and coins are good for escaping to another country when you may not be able to quickly access your stash in Lebanon. Remember, he had been tipped of the arrest just shortly before they nabbed him.

Had he really worked with Alain Chalem or was that just a figment of his imagination?



To: heronwater who wrote (3197)5/29/2002 11:45:41 PM
From: Matthew Tyson  Read Replies (3) | Respond to of 12465
 
according to the prosecutor, the "get away stash" wasn't just cash and jewelry -- it included the dual citizenship passport.

re: your point 1, what do you think A@P's wealth was on May 20, 2002, for you to say that $43,000 "is not that much cash?"


HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2025 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News