Snowballed III: The Evidence: Snowballed III: The Evidence – Unmasking a Multi-Bank Money Laundering Scheme and Forgery Scandal: 3 (The Snowballed Chronicles)
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The forged checks issued by the Columbus Bank and Trust, Columbus, NE. and First National Bank Northeast, Lyons, NE.
made out to Federal Trustee Kathleen Laughlin Omaha, NE. end up at the Great Western Bank, Sioux Falls, SD.
This account (#643-999) was the hidden Trust, and the shady federal Nebraska Trustee was playing double duty as she was the Trustee. However, after my investigative pressure, the devious Federal Trustee got cold feet and jumped ship as the Holy Grail has mysteriously disappeared.
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