Snowballed III: The Evidence: Unmasking a Multi-Bank Money Laundering Scheme and Forgery Scandal (The Snowballed Chronicles) Paperback – July 30, 2024
Product details
| Management number | 219219318 | Release Date | 2026/05/03 | List Price | $13.59 | Model Number | 219219318 | ||
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Snowballed III - The Evidence contains information involving six different financial institutions that were in the money laundering business. As the forged checks appear from different banks you will also see all of the different options and forged signatures of my name from the various banks. The forged checks issued by the Columbus Bank and Trust, Columbus, NE. and First National Bank Northeast, Lyons, NE. made out to Federal Trustee Kathleen Laughlin Omaha, NE. end up at the Great Western Bank, Sioux Falls, SD. This account (#643-999) was the hidden Trust, and the shady federal Nebraska Trustee was playing double duty as she was the Trustee. However, after my investigative pressure, the devious Federal Trustee got cold feet and jumped ship as the Holy Grail has mysteriously disappeared. Read more
| ISBN13 | 979-8862884623 |
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| Language | English |
| Publisher | Independently published |
| Dimensions | 8.5 x 0.78 x 11 inches |
| Book 3 of 3 | The Snowballed Chronicles |
| Item Weight | 1.77 pounds |
| Print length | 344 pages |
| Publication date | July 30, 2024 |
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