>>18431499

lawfag here

i can attest to money launderinng real estate

i handled a big case for a title company that had to pay out and hired us - i suspect thaler has similar clients

we exposed the fraud

our case was tought but not nearly like his

i watched an interview with his and he seemed very credible to me

we had the problem he notes - no digital record made it tough

anyway i dont think anyone can refute his documents and analysis

and he makes NO allegations against anyone

all he did was present documents and showed they were suspect and/or fake

his conclusions on the big picture also seem for the most part solid to me but are separate from what he documented

just sayin…

>>18431582

he also explained his personal relations which some had used as a red flag

he's a sharp attorney but fell foro a scam with his first wife

quite a tale

appears she approached and entered relationship with ulterior motives to protect herself

he went for it then she later fessed up to him when his investigations got close to her contacts

he attempted to protect her but failed and their kid was used as leverage against him