- A number of such wires were from shell companies without an official brick-and-mortar presence in any domicile.

Would this relate to the 25 "Paradise Ranch, LLC" companies that were created in Nevada on July 28, 2004?
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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