11-20-2003, 03:02 PM
good question,
It was a systematic means of circumventing banking laws in order to put a vast sum of money into his dealer(s) hands...
reportedly 30-40 withdrawls that were just under 10K were made.
the bank in question seems to be one favored by many for this type of activity and Rush's name came out of an investigation done 3 years ago or so.
I am sure the current drug investigation may have be born of trying to find out what the cash was being used for.
I think Cherry is the best flavor star burst.
It was a systematic means of circumventing banking laws in order to put a vast sum of money into his dealer(s) hands...
reportedly 30-40 withdrawls that were just under 10K were made.
the bank in question seems to be one favored by many for this type of activity and Rush's name came out of an investigation done 3 years ago or so.
I am sure the current drug investigation may have be born of trying to find out what the cash was being used for.
I think Cherry is the best flavor star burst.