Reply to "Feds charge prominent Guyanese for money laundering"

Originally Posted by Stormborn:

Originally Posted by Mitwah:

Originally Posted by KishanB:

Listen to me, people who do business pass money from one account in Guyana to another in the USA using the banking system.

Why the hell he walking through the airport with a salt bag of money.

JAIL HIM!

Hope that he can substantiate the source of the money.

Takes the US to shed light on him and not our GRA. This man is part of the mall building rags to riches story in Guyana. It is not hard to substantiate that earning for him. He has lots of business ventures.

If you really know Chinee,you will know he will have problems verifying the source of the money. He does that and they will move down the chain which. Chinee might not really want to have happen. Yes, Mitts, the house inhabited by his son was invaded and shot Up. The story making the rounds at that time was that Chinee owed some serious guys some money for "white lady" they supplied.

11/6/151:29 PM

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