re: #179 Dangerman

Offs this is simple
show the dox from the original funding
You moved the money or you didnt

Oh and any repayments made ? Ever?
of course not

They say that the loan was never memorialized. So no documents. He claims he has paid the interest but it is the principle that matters. The LLC is listed as having no assets but according to his financial documents, it should hold a $48 million asset - his loan. He claims he bought the loan from thr banks. But no mention of how much he paid.

So, he has essentially forgiven that loan to himself. It will never be paid off. That is like a $48 million gift that was never reported to the IRS. The IRS is especially focussed on family loans that are forgiven as a way to hide money.

So who did he buy the loan from and for how much? My guess, since there is no memorialization, is a money-laundering effort from the Russian Mafia (ie a $48 million asset sold for $10 million). If so he could be in real trouble.