CH. 35- MONEY BLOOD & GREED

CH. 35- MONEY, BLOOD, & GREED, MONEY, & MORE MONEY Detective D. Jones & D. Kinnison appears at the door, "We need to speak to you ma'am." 'Hi, were investigating a case. May we speak to you?" Apparently a few reports has come in, and concerned witnesses have come forward with their statements about the possibility of money laundering and gaming. Has anyone in your household been given a large amount sum of money in the form of cash, checks, bank deposits, or gifts? Are you aware of any type of money donations in the form of bank deposits through PayPal, Zelle, CashApp, and /or Gift Cards? Do you have anything missing? Legal Documents, Jewelry, ID Cards, mail, etc.? If so, this is a form of bribery, a pay-off, or hush-money. And we'll need to investigate further as to why your Documents and Identifications are missing along with any monetary donations. Gifting and relinquishing rights of property to un-related people and non-relatives is ve...