This was my favorite part from the Cap Times article
At some point, Fleming claims, he withdrew $175,000 he got from Kuzmenko in $100 bills from his bank account, put the cash in a plastic bag and handed it over to a guy identified in court records as Marcus DaMarko, and never saw it again.
"I loaned somebody money," says Fleming. "I loaned him money to invest in something. I haven't talked to him since so I don't have the money currently."
I need to meet this guy! I really could use a loan of this nature.
http://host.madison.com/ct/news/local/c ... f887a.html