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Old Posted Aug 14, 2019, 8:52 PM
paul78701 paul78701 is offline
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Join Date: Jun 2014
Location: Austin, TX
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Quote:
Originally Posted by StoOgE View Post
If the FBI is involved with a real estate developer its probably money laundering or bribery.

Given that he doesn't build anything, I don't know who he needs to bribe.

Given that World Class Capital has financial problems and continues to engage in behavior that doesn't appear to have a financial benefit, I'm gonna go with money laundering as my wild speculation.
I had wondered before if there might be some money laundering going on with WCC. It just didn't make sense how he was able to fund all of his purchases.

I'm not sure this would speed up the development of any of the sites WCC owns though. Due to this, they all might end up stuck in legal limbo for a while.
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