Part 3: Nikki Haley's Secret Family Business & Her Deadbeat Finances, Bad Loans, and Foreclosures That FBI Helped Cover Up
Thomas Paine Podcast
mike moore
4.6 • 1K Ratings
🗓️ 11 February 2024
⏱️ 27 minutes
🧾️ Download transcript
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Transcript
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| 0:00.0 | Book your ticket to happiness with Sun Express Airlines. You send it to the wrong place. This is a personal check from Raj and a Jit rendawa. |
| 0:38.2 | So there's no big fucking deal between the correspondence, but we look at the check. |
| 0:47.0 | I used to look at checks. |
| 0:50.0 | Hours, hours at city. |
| 0:52.4 | I look at a check, I look at everything. Oh, motherfucker, look at that. |
| 0:57.2 | Talk about a free ride. Come on to take you by my son. |
| 1:04.0 | Come on to take a free ride. Oh, yeah, yeah, yeah, yeah, |
| 1:15.0 | now, uh, uh, uh, uh, uh, |
| 1:23.0 | uh, uh, uh, uh, uh, uh, There it is. I remember looking at checks. Hours end at City just hours on in |
| 1:47.1 | big ticket checks |
| 1:50.4 | spent years looking at checks at City |
| 1:53.0 | anti money spent years looking at checks at City. Anti-money laundering schemes, fraud, scams. |
| 1:58.0 | I look at this check. |
| 2:00.0 | That's why you always, you have to look at the county records. |
| 2:03.0 | Boom, jumps out of you, boom. |
| 2:07.0 | It's just a 2,600 dollar, $2,600 check |
| 2:29.0 | from Rajan Agit Randawa check number 343, Bank of America, but that's not what's interesting. The address on the check. You went to the trouble of changing your address after your foreclosure. |
| 2:37.0 | That's very interesting. |
| 2:40.0 | You moved right from your foreclosure. You moved uptown. You went from the lake front to |
| 2:48.3 | uptown. This is incredible. The letter and the check and everything you gotta you gotta laugh |
| 2:58.2 | That's why you look at these details. I look at so many checks at City it's ridiculous ridiculous you pick up a |
| 3:07.1 | number of different things but you always pick up things from documents the |
... |
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