Counselor, is this the type of advice your are providing to your clients?
If the international payee requests cash he/she/it can receive cash or kind without going through the banking system. That is how crims conduct business internationally.
In contradiction to McQuaid, Verbruggen claimed Armstrong paid his donations in "cash".
Armstrong, Schenk and Verbruggen have indicated the amounts to be in the hundreds of thousands pre 2005.
His big "donation" would have been around the time of the positive from the 2001 TdS for EPO. Both Landis & Hamilton claim the fix up arrangement was with Verbruggen.
From the
Tyler Hamilton interviewon
60 Minutes
Before 2001 TdF the positive had been fixed up.
Forensic accountants for the Fed investigators would only need to concentrate on LA & associates records for a very brief period of time in June 2001 to identify the source of the "donation".