*Checks in the record books*
Well...He's on an Interpol watch list for illegal weapons distribution and narcotics distribution(Basically, he sells guns and drugs). He has a file 20GB long on him in the FBI data base. This includes cases he may or may not be tied to, mentions of him in other cases and other suspicous activity(It sounds like they might be building a case against him.)
He has often been tracked into African and South American borders but the local goverment won't extradite him(Which in turn points to potential goverment corruption.). He has property located all over the world, but MI6 suspects his current location is somewhere in Bolivia. He has friends in the drug cartels there.
I dont have bank statements, but I have account snapshots of the last 2 weeks of his Cayman Island account. Nothing suspicous, although there is a staggering 243.9 million euros inside. It appears he got 100 million of it in 2 payments last year, one at 9:31AM, April 6th and the other at 10:00AM, April 6th.
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