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Subject DEA Investigated Stephen Paddock BEFORE the Shooting

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[quote:Anonymous Coward 1141808:MV8zNjc0MDQ3XzY1NjYwMDQyXzEzNzYwODQ=]
[quote:dmhennen:MV8zNjc0MDQ3XzY1NjU5NDU0X0NDRUU2OTc2]
[b]- A number of such wires were from shell companies without an official brick-and-mortar presence in any domicile.[/b]

Would this relate to the 25 "Paradise Ranch, LLC" companies that were created in Nevada on July 28, 2004?
[/quote
I'm risking getting an ISP ban to post... Get caught up in ISP ban every time I post... Anyway... I need to post this... It looks like this whole thing was part of a major investigation by the feds... That's why all the scrambling and subterfuge to keep that investigation from being blown... All of Paddocks business dealings and movements have coincidence in them that relate to areas that megtap danceral developer Jim Rhodes has interests in in Nevada, California and Arizona... Rhodes has been accused of some very shady practices, even political manipulations... He is known for making use of a lot of shell companies in his dealings... The more I look into this, the more I can see major opportunity for money laundering in all these dealings... Not sayo g there is but maybe the feds saw the potential too
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Original Message DEA Wiretap Led to Investigation of Las Vegas Shooter Stephen Paddock

After turning up on a federal wiretap, accused Las Vegas shooter Stephen Paddock was investigated by the Drug Enforcement Administration, according to federal law enforcement sources.

Here is what we have gleaned from law enforcement sources who are NOT directly linked to the active Las Vegas probe of Paddock:

- Paddock had a number of cell phones acquired and linked to numbers in Los Angeles, CA.
- From what we can ascertain on or about 2013 one on the LA-based numbers linked to Paddock turned during a DEA wiretap.
- That phone was reportedly an AT&T Mobility phone.
- After tracing the phone to Paddock, DEA agents delved into his finances and background.
- DEA agents pinpointed a high number of federal Suspicious Activity Reports (SAR) linked to Paddock’s bank transactions, including large wire amounts.
- A number of such wires were from shell companies without an official brick-and-mortar presence in any domicile.
- A number of SARs involved offshore wires coming into Paddock’s U.S. accounts.
- Paddock may have maintained at least one offshore bank account.
- Paddock subscribed to different cell phones in different U.S. cities from different cellular phone carriers.
- A number of those phones are now in the possession of the FBI lab in Virginia.

Google the title: DEA Wiretap Led to Investigation of Las Vegas Shooter Stephen Paddock

for a link to the Article.

[link to xxxxpundit.com]

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