Wow. That's pretty interesting reading. I dont pass on this one way or another not having any personal knowledge.
but I'll say one thing: if somebody shows up with 200K in a duffel bag, with no good explanation for what legitimate source the money's coming from, SLAM THE DOOR AND CALL A LAWYER CUZ CHANCES ARE YOU'RE BEING SET UP! I'm not saying that's what happened, I'm just saying I'm sure all parties wish they had done certain things differently and more intelligently.
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