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FINANCIAL CRIMES

Money Laundering

Scorching - Serious Wrongs

Criminal Enterprise

Give your judgment on the status of this offering, whether an Offering OR a Declaration.
Select whether it is resolved or remains in play.
YOUR OPINION IS VERY IMPORTANT

Vault No:

3032

023E

FM No:

Elder

Circle:

User Name:

Ivory Hex

Location:

When appx:

Ritual Heading:

Cleaned drug money through my biz

Confession / Offering / Declaration

The Car Wash Scam Operation

My legit MOT and repair garage became a front. For a 10% cut, I'd take cash from local dealers, run it through fake invoices for "custom work" and "parts," and deposit it. £400k moved through my books. I bought a house in Essex with "business profits." Every car that drove out had dirty money under its bonnet.

The Council will now decide the value of this record. Your vote and judgment now becomes influence — and currency.
 

AFTERMATH STATEMENT

unavailable

Elder

MOT scam

Scorching - Serious Wrongs
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Give your professional ADVICE to the member who lodged this confession.

You should also tell why you are qualified to give such advice. Why your advice should be heeded.

CONTACT
HERE

FASTEST CONTACT IS VIA:

 

ic@forbiddenmagik.com

 

One of the Inner Circle members will respond. If you have a message or query for a specific Inner Circle member, cite the member's name, user name or FM number/\.

HERE ARE LISTED SOME OF THE INNER CIRCLE MEMBERS.

 

Don Jagger, Madje Martin, Heely Leonards, Frank Firs, and Richard Sullivan.

Personal names and emails are never provided nor published, ever, without the member's agreement and written permission.

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