I was wondering, does it receptive to advice unlikely to any one else which someone would have 5 or 6 banking accounts? This chairman has about 3 or 4 personal accounts as well as the rest have been feign commercial operation accounts. The infancy of their income is kept in the personal protected during home(thousands). Only the smallest is kept in checking accounts. What could this mean? we consider this sounds shady. This chairman regularly has the ton of income as well as has the normal pursuit which we wouldn’t consider concede them to have this most money. we am certain there is no drug wake up though whatelse could it be?
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Yes this is fishy. I can see maybe having 2 different accounts. The only reason someone would need 5 or 6 would be to make sure that their money was FDIC insured, so the minimum being kept in a checking account throws that out.
The person could be kiting money-floating checks in between banks and the bank that gets stuck with it in the end loses. The fact that you say they have fake businesses raises questions too. Why do they have fake businesses? Sounds like they are up to no good and it’d be best if you stayed away from them!! Don’t want to get caught with them b/c of the whole “Birds of a feather” saying.