Re: Wow! So many CHC gong kias queuing outside high court! Brainwashed and delusional
Round tripping in itself is not illegal. It is commonplace in Silicon valley. It may be frowned upon but it is not necessarily criminal
It is only when it is used for tax evasion or money laundering that it becomes a crime.
The fact that they did the round-tripping rather than simply using the building funds to fund her singing career shows intent. The whole mechanism was sophisticated, highly (though not well) structured using debt securities including guarantees from one of their ardent followers shows the work of criminal minds.
Round tripping in itself is not illegal. It is commonplace in Silicon valley. It may be frowned upon but it is not necessarily criminal
It is only when it is used for tax evasion or money laundering that it becomes a crime.