Posted by MuttsInvestor > 2021-09-25 14:52 | Report Abuse

NHA .... What is your CORE business ? Why ... from airline to Banks, to Real estate , to Financial services , etc. Is there 'Kick BAcks" from purchasing other firms ? " Standard Business Acquisition and Kick Back " deals ?? Kick back going into "Foreign accounts" under "Trust Co". ;-)

Posted by MuttsInvestor > 2021-09-25 14:58 | Report Abuse

In the USA ..... Can the authorities do SUCH actions ? Knowing FULL well that Bankers, Dealers, Etc are committing illegal deals ? Later after being "FOUND OUT and CONVICTED" ...only settle with a "FINE" as settlement with the authorities. People involved "gets their $$$ and Scot FREE " . AND ....... Business as USUAL later....( Like many of the Cases of illegal funding, money laundering, etc ). the Rich Gets Richer .... The People PAY Taxes , and TAXES used to BAIL out those Banks ???