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Sunday, October 08, 2017

Stephen Paddock’s Transactions Flagged For Possible “Covert Terrorism Financing”


Yahoo News reports:
As authorities search for a motive, Paddock’s finances have become a significant focal point — most notably, 200-plus casino or wire transactions by Paddock that were flagged for review by FinCEN, the U.S. government’s Financial Crimes Enforcement Network, which collects data to identify potential money laundering or covert terrorism financing. The FBI is also reviewing transactions by Danley that were flagged by FinCEN. According to a source familiar with the probe, the various transactions date back to 2014 and are being vigorously investigated. The sources said one transaction that has drawn significant attention is a $100,000 transfer to the Philippines by either Paddock or Danley prior to Sunday’s shooting. Danley was in the Philippines when Paddock opened fire on the crowd in Las Vegas.

3 comments:

  1. How do you get to 60 something, be a multi millionaire and then convert to islam to the point of committing mass murder. Why.

    Having a hard time with that narrative.

    Something else going on here.

    ReplyDelete
  2. I agree. I think the guy is CIA, or something like that.

    Now, he could be a CIA guy went nuts and rogue. But his lifestyle is not possible from a guy who owns some rental property. Sorry. Just not possible.

    And you can't gamble slots and maintain a fortune. You will lose, every day of your life on slots.

    ReplyDelete
  3. Agree. I've been to Vegas. They win. Especially with whales.

    ReplyDelete