Respuestas al mensaje #379

the only logical conclusion is buying time since they clearly can't provide legit bank statements, or that would be the obv preliminary route

If the money was really sitting in a bank account they would've produced evidence of that immediately to limit damage. They haven't.

Nah, I agree with your Occam's razor explanation. The possibility of it just "sitting there", with convoluted explanations, requires a lot of...