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CMKX - May 10 - 05 D-Day - The next chapter
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[QUOTE]Originally posted by legaleagle: [QB] [QUOTE]Originally posted by bill1352: [qb] its called money laundering legal. you put cash in for something you then sell to make the cash back. only the loan is not paid off. the money is then clean...i'm not saying that is what was done but it has been rumored the sggm cash came from UC. thus the chance this is what happened is possible. since neither are reporting & no idea who owns what in either it could easily be hidden from investors in both companies. also possibly why the SEC is going after both companies. something they found in the investigation of either USCA or CMKX may have lead them in that direction. [/qb][/QUOTE]Money laundering requires the money to be "dirty" in the first place. [/QB][/QUOTE]
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