HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » Ghislaine Maxwell is 'ext... » Reply #5

Response to Beakybird (Reply #2)

Fri Jul 3, 2020, 01:57 AM

5. Cell phones and bank account usage I would guess.

The article said they had even tracked her buying merchandise under false names.

Investigators found that Maxwell has been associated with more than 15 bank accounts since 2016 and, during that time, transferred money from those accounts ranging from hundreds of thousands of dollars to more than $20 million.

She has also reported that she owns at least one foreign bank account containing more than $1 million, the government says. Real estate sales have also added to the socialite's wealth.

In 2016, Maxwell sold a New York City home for $15 million. Around the date of the sale, amounts totaling more than $14 million were deposited into one of her accounts. That money was moved to another account soon after.


KY

Reply to this post

Back to OP Alert abuse Link to post in-thread

Always highlight: 10 newest replies | Replies posted after I mark a forum
Replies to this discussion thread
Please login to view edit histories.