Monet Laundering Investigation

Kevin · 2004-12-03T11:45:56+00:00

I think that the friend of my wife is undergoing some sort of laundering investigation. She doesn't work as she is supported by her husbond but she does have sizeable savings given to her by her mother who lives in the US. She was recently been sent £10000 to get some cosmetic surgery done but has been blowing some of this at a casino. As a result she has had her cards and accounts frozen and the IR are also involved. She has had to cancel her trip to Thailand to get the surgery done as the card was frozen and bounced the airline ticket. My question is, since her money has been legally obtained and the bank and the IR's actions have caused considerable inconvenience and stress, will there be any comeback by her for being f**ked about. Kevin

Dec 03, 2004 41 Replies

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Fergus O'Rourke 21 years ago

Oh, so you're NOT Sammy Wilson, then

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Fergus O'Rourke 21 years ago

"The Free State" ? No longer exists. You are living in the past, like your eponymous uncle

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