Well, a 35M dollar mansion and only a 20K declared income does raise some question-marks. Its the four As: Amazing accounting and asset accumulation - miraculous, almost.
Then there is the:
he procured hundreds of controlled U.S.-origin items through eBay, PayPal, and direct purchases from suppliers in Minnesota and Nebraska, then routed them through front companies in the United Arab Emirates to Iran
Something, something .... foreign entanglement warning from founding father....
Well, a 35M dollar mansion and only a 20K declared income does raise some question-marks. Its the four As: Amazing accounting and asset accumulation - miraculous, almost.
Then there is the:
Something, something .... foreign entanglement warning from founding father....