[quote="The-Screw"]it doesn't matter who owns what, it's extremely difficult, if not impossible to send that amount of money without having to answer the feds. you make it sound as though just b/c you're such and such clan you can just send whatever you want without the feds not getting involved. it doesn't work like that, $400,000 will put you in jail for 15 years, regardless of who you.[/quote]
Screw

You are very slow when it comes to Xawaalad bussiness. You know they ain't gona send the whole amount at one time. They'll just send maybe 15,00 a day and they have prove how the money came to them and all the paper work. People learned from Barakat and Feds wont' bother them as long they have the papers and everything..