You’re an (alleged) insider trader who’s been working a scam for a couple decades. You suddenly get worried the Feds are on your ass. You paid an accomplice a few hundred thousand from one particular transaction (you withdrew the money from an ATM, natch) and now you’re worried it might come back to bite you in the ass. What to do? If you’re Garrett Bauer you have a level-headed debate about it with the guy you gave said cash (who hid it at his cousin’s house), in a conversation you don’t know is being recorded.
Proposal number one: just burn the money.
Proposals number two: wash the money.
Rookies
“And that there is no way that they could ever be recorded.”
BRILLIANT!
HBS should start teaching basic criminal skills. This is embarrassing.
Tags: good thing there is no way this conversation could ever be recorded, I knew that was wrong/I knew I shouldn’t have done that
Seriously?!?!? They are worried about CC-1′s “..not the straightest shooter” (read runs a meth lab) cousin but don’t worry about wire taps. These guys clearly have a mental impairment defense.
I’m sick of the ‘was that wrong’ shtick. And nothing beats “and ‘I’m like can you do that’ and he goes ‘yeah’ and I go ‘alright’”
Idiots. Everyone knows if you have to blow through a lot of cash fast, you go to Beamers and asked for the Levin Special. Its fun and easy. Everyone wins.
hold up – $175,000 from ATMs? I thought the most you could withdraw was $1,000 at a time. how many accounts did he have?
Take the cash with the incriminating fingerprints to Atlantic City. Pick a casino. Go to the cashier’s window and buy $9,000 of chips. Keep it under $10,000 so you don’t have to sign a CTR (currency transaction report). Go play a little blackjack. Use basic strategy so you don’t lose too much money. After half an hour, take your chips to a different cashier’s window and turn them in for cash.
There, you just laundered $9,000.
But how would we have that glorious quote if there was no way that conversation could ever be recorded?!
Tony, is that you? I thought you were out on the sound whacking your pussy.
Brilliant. Or you could just go buy used snowmobiles and then sell them on ebay?
Taking money laundering to a new, and completely idiotic, level
Taking money laundering to a new, and completely idiotic, level
Taking money laundering to a new, and completely idiotic, level
This blessed guy…
seriously. i thought i was reading a transcript of two upenn english majors on the trading floor.
Is it still Turrets Syndrome if you don’t use profanity?
“Yes, well you just feel more comfortable that we talk all on cell phones this entire time. You know. And that there is no way that they could ever be recorded.”
Bess, please confirm that this is just made up. Otherwise I am losing faith in mankind…
“Yes, well you just feel more comfortable that we talk all on cell phones this entire time. You know. And that there is no way that they could ever be recorded.”
Bess, please confirm that this is just made up. Otherwise I am losing faith in mankind…
…..ooooofffff
……bruuutal
God, what a bunch of nerds we are looking up money laundering in the dictionary.
Why didn’t he just ask his brother Jack for advice?
Juliet had Turrets Syndrome.
Hey Peter man, check out channel 9, it’s the breast exams!
Because THERE WASN’T ENOUGH TIME!!
CC-1 seems to be working with the Feds on this. The questions are all meant to get info on record. And he had just been “raided”. Bauer is stupid.
DAMN IT!!!
You know what I can’t figure out is how all these stupid, Neanderthal mafia people can be so good at this and smart guys like us can suck so badly?
Thanks for straightening that out for us!
Thanks for straightening that out for us!
so any guesses on how these guys got caught?
And they say “In a time of crisis, cash is king” . Yeah right.
And they say “In a time of crisis, cash is king” . Yeah right.
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