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To: GROUND ZERO™ who wrote (6398)12/29/2002 5:36:53 PM
From: Ish  Read Replies (1) | Respond to of 208187
 
I had a neighbor who knew all about off shore accounts. He had worked for John Gotti as a CPA and one of his jobs was moving cash to the Caribbean. Moved the money island to island and even into South America. He got nailed on a chartered plane with $25 million in cash in boxes with a flight plan to Barbados.