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The Film That Hid Fraud w/ Naomi Ekperigin & Andy Beckerman

Scam Goddess

CHAPTER

The Money Laundering Scheme

Under that law, Bashar and Elpa had already received $1.5 million in public tax money and film tax relief. And we're about to claim another $2.2 million when HMRC caught on like in the winter of 2011. But well, I'm going to set everything out right now in Bournemouth. So that just made 25% back. A 20 mil. Like it sounds good. You maybe showing up and paying people and you sitting on $1.2 million. That's like what he at least got let alone what he knew was coming or thought was coming where it's like, you could have at least put 500 into the movie. You could have at

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