Was everyone just blind or stupid as well

[stevepot99]

www.cmkmdiamondsinc.com/documents/uc-checks.pdf

All these checks written out to cash and to Urban within 6 months in 2004 he transfered or recieved 15+ million and the banks or nobody said hummm these seems strange maybe the tax guys or maybe homeland security should check him out sounds like money launduring to me

[kenshin7]

i think he had numerous bank acct and also used silver state bank which has been closed down i believe