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But I don't understand something. You showed up with lets say $50k at the casino, you departed with the same $50k. If you'll be investigated, you still can't j
by 21 11y ago
But I don't understand something.
You showed up with lets say $50k at the casino, you departed with the same $50k. If you'll be investigated, you still can't justify the money you walked in with.
- wmf 11y agoCan you claim it as winnings? Do these casinos issue receipts?
- MagnumOpus 11y agoCriminal 1 buys $50k in chips using wired funds. Gives chips to criminal accomplices 2, 3 and 4. CA2, CA3 and CA4 come into the casino a few different times over several months, gamble for while for a net zero gain or loss, and then convert their "winnings" from chips into cash in chunks of $5k or so - flying under the radar. C1 never needs to come back to the casino where the police might catch him - and he is the only one who is linked to the big heist.