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This is not a new scheme, anyone with time and patience can do this. The problem is how to make the scheme work on a large scale. This is what makes this case d
by coliveira 7y ago
This is not a new scheme, anyone with time and patience can do this. The problem is how to make the scheme work on a large scale. This is what makes this case different.
- njharman 7y agoI think the problem is how not to get caught.
- bonestamp2 7y agoSeriously. How did he actually think he was going to get away with this? Something doesn't seem right. What was his plan?
- kd0amg 7y agoI wonder that about pretty much any case of embezzlement these days. With conventional larceny, a thief can appear clean after fencing the stolen goods, but moving money around other than as cash leaves a paper trail indefinitely. There's no point where you can say, "Now I've escaped with the loot, and everything's done."
- bonestamp2 7y agoAgreed, the timing was so precise in this case I just expected that he'd be out of the country by the time they came to his house a few days later. Maybe his plan was foiled when the banks froze his accounts almost immediately.