Hobbs takes cash from the cartels, deposits it into several banks, uses the cash to buy the property herself, and then makes "payments" on it? So Hobbs would be BOTH the buyer and seller of said properties?
Yeah, should could easily launder a few mil that way. But wouldn't that be a glaring red flag to have several outstanding mortgages on expensive properties in her name? Or is she using a phony name as a "buyer"? Or is she buying the properties then selling them to a legit buyer via shell company and aliases?
Just curious as to how they are playing the "hide the money" game.
Yes I think that is one way, the other is that the cartel buys it for her/them but it looks like it's on a mortgage. Apparently false deeds were also abundant, along with notarised paperwork etc.
I've watched both the Senate hearings and the report given there on the investigation, and also John Thayler himself explaining much more (he's in hiding as apparently there's been 6 attempts on his life) on Mike Lindell TV where he gives an hour long interview.
Not just Hobbs and AZ implicated, IIRC it's at least 11 states, multiple judges, police, AG's, DA's the election company Runbeck, State Senators and more!
So, help a Fren out here if you would...
Hobbs takes cash from the cartels, deposits it into several banks, uses the cash to buy the property herself, and then makes "payments" on it? So Hobbs would be BOTH the buyer and seller of said properties?
Yeah, should could easily launder a few mil that way. But wouldn't that be a glaring red flag to have several outstanding mortgages on expensive properties in her name? Or is she using a phony name as a "buyer"? Or is she buying the properties then selling them to a legit buyer via shell company and aliases?
Just curious as to how they are playing the "hide the money" game.
Yes I think that is one way, the other is that the cartel buys it for her/them but it looks like it's on a mortgage. Apparently false deeds were also abundant, along with notarised paperwork etc.
I've watched both the Senate hearings and the report given there on the investigation, and also John Thayler himself explaining much more (he's in hiding as apparently there's been 6 attempts on his life) on Mike Lindell TV where he gives an hour long interview.
Not just Hobbs and AZ implicated, IIRC it's at least 11 states, multiple judges, police, AG's, DA's the election company Runbeck, State Senators and more!