Snowballed III: The Evidence: Unmasking a Multi-Bank Money Laundering Scheme and Forgery Scandal

Author:   Clark E Bettenhausen
Publisher:   Independently Published
Volume:   3
ISBN:  

9798862884623


Pages:   346
Publication Date:   30 July 2024
Format:   Paperback
Availability:   In stock   Availability explained
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Snowballed III: The Evidence: Unmasking a Multi-Bank Money Laundering Scheme and Forgery Scandal


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Overview

Snowballed III - The Evidence contains information involving six different financial institutions that were in the money laundering business. As the forged checks appear from different banks you will also see all of the different options and forged signatures of my name from the various banks. The forged checks issued by the Columbus Bank and Trust, Columbus, NE. and First National Bank Northeast, Lyons, NE. made out to Federal Trustee Kathleen Laughlin Omaha, NE. end up at the Great Western Bank, Sioux Falls, SD. This account (#643-999) was the hidden Trust, and the shady federal Nebraska Trustee was playing double duty as she was the Trustee. However, after my investigative pressure, the devious Federal Trustee got cold feet and jumped ship as the Holy Grail has mysteriously disappeared.

Full Product Details

Author:   Clark E Bettenhausen
Publisher:   Independently Published
Imprint:   Independently Published
Volume:   3
Dimensions:   Width: 21.60cm , Height: 1.80cm , Length: 27.90cm
Weight:   0.803kg
ISBN:  

9798862884623


Pages:   346
Publication Date:   30 July 2024
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   In stock   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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