Breaking Down Barriers by Jean Martino

Author:Jean Martino [Martino, Jean]
Language: eng
Format: mobi
Published: 2011-03-05T04:30:00+00:00

The money, then intermingled with Casino profits, had soon found other outlets to be channeled through; the legitimate dry cleaning stores and other businesses in New York, all making them more money than they could easily declare on tax returns as legitimate earnings.

Too much money, not the lack of it, he thought wryly, had created problems. It had been piling up offshore in those banks and they had been on his back to find more ways to launder it back into the US economy. He remembered when he had first met Roger McLean junior three years ago in a Palm Springs country club, the idea of using his Investment Company had sprung into Carl’s mind. He knew McLean had been struggling to keep his Newport Beach Investment business afloat at the time. It hadn’t taken much convincing to persuade McLean to let him use his firm to legitimize all that excess offshore money. The consortium and Bianca had praised him no end for his judgment. They were not the kind of people he wanted to mess with, even though he was never sure who most of the real people were behind those aliases they all used. He turned his head around to stare back at the blond; thinking about money and power always made him feel horny. He slid around and smiled up at her.

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