LosingMyMind Posted May 22, 2009 Share Posted May 22, 2009 The bank recovered some of the money apparently but wouldn't say how much. First thing I thought of was how they withdrew it as well. Obviously didn't get everything. Quote Link to comment Share on other sites More sharing options...
DA KID MERO Posted May 22, 2009 Share Posted May 22, 2009 What interests me is how exactly did they withdraw this money (there is a daily limit on most accounts). IM SAYIN! Quote Link to comment Share on other sites More sharing options...
YouMad.GIF Posted May 22, 2009 Share Posted May 22, 2009 I figured as soon as they found the 8 mil they got smart and paid fees to open some sort of offshore bank acct There aren't withdrawl limits except from ATMs, you can always clean your acct out, but surely the bank would take a long time to collect the 8 mil withdrawl and noticed the error. On the other hand a transfer of funds would only take under an hour, so really the best way is to move it to a 3rd party bank. From that point on they have more controll and time, so they would work from there You guys need to read up on embezlement techniques I'm tired of racking Johnson and murphy suedes, I'm trying to make that step up to white collar crimes Quote Link to comment Share on other sites More sharing options...
Harvey Wallbanger Posted May 22, 2009 Share Posted May 22, 2009 This reminds me of the book "The Millionaires". Good stuff. Taught me a lot about transferring funds to offshore accounts. Quote Link to comment Share on other sites More sharing options...
YouMad.GIF Posted May 22, 2009 Share Posted May 22, 2009 Yeah once the funds are outside of the origin banks country it becomes a way longer process of reclaiming the funds. What would have taken a few hours to clear up is now a trans-global burocratic mess You only need to buy a day or 2 time to get 8 mil out - pretty much every capitalist countries banking laws dictate you have the right to cash out any bank acct in a day. The part they recovered was probably the mil or two they had to leave in the offshore acct to cover the fees through the remainder of the banking contract Quote Link to comment Share on other sites More sharing options...
screambloodygore Posted May 22, 2009 Share Posted May 22, 2009 throw 8million at the camera, pick it up. go about my day. Quote Link to comment Share on other sites More sharing options...
YouMad.GIF Posted May 22, 2009 Share Posted May 22, 2009 hope they made it rain on these hoes, wherever they are Quote Link to comment Share on other sites More sharing options...
abcs Posted May 22, 2009 Share Posted May 22, 2009 depends on how much they were able to withdraw before splitting. If i could get all 8 mil then yes. I would be in Rio. My money sitting in the Caymans. Anything over 5 and i would be gone. Bottom line. They had to leave behind a gas station. (not exactly worthless) a home (im assuming) family, friends, cars and assets. You have to be certain that there was a freeze put on anything tangeble they own. A million dollars goes a long ways in some parts of the world but still. Life as a fugitive with the possibility of incarceration and losing it all. Always looking over your back. No matter how inpenetrable a bank claims to be a warrant can retreive account info. Its fucked up that the shit happened. I would probably duck out too. Its a fucking huge ammount of pressure to put on someone. From in front of my computer i can look at the situation with some objectivity but if it was me.... I be on that first thing smokin Quote Link to comment Share on other sites More sharing options...
InnerCityRebel Posted May 22, 2009 Share Posted May 22, 2009 i would do the same fucking thing. Close account and move the fuck outta the country 7.8 million richer. The bank fucked up not them.. We all know if we fuck up we get butt raped by the bank and their insane fees.. Quote Link to comment Share on other sites More sharing options...
YouMad.GIF Posted May 22, 2009 Share Posted May 22, 2009 See, thing is, it's not like they embezzeled the money or took long planning action ... The bank fucked up royally and they took advantage of it I bet if they do get caught they don't do that much time, but then again I don't know new Zealand law Quote Link to comment Share on other sites More sharing options...
DA KID MERO Posted May 22, 2009 Share Posted May 22, 2009 IM SAYING THOUGH IF YOU GO TO A BANK AND SAY "I WANNA CLOSE MY ACCOUNT AND WITHDRAW ALL MY FUNDS" ITS NOT A BIG DEAL, IF YOU GOT 6 G'S IN THERE...I KNOW FOR A FACT IF I WENT TO A BANK AND CASHED OUT 8MIL ID HAVE TO SIGN A BILLION PAPERS AND DO ALL KINDS OF WILD SHIT. Quote Link to comment Share on other sites More sharing options...
YouMad.GIF Posted May 22, 2009 Share Posted May 22, 2009 Yeah , I'm sure it took all day to get the 8 mil out of their account in the caymans, but that's not a problem because the money is already out of new Zealand jurisdiction Account transfers go pretty quick, that's all it took to get it out of the country, and at that point it's pretty much "gone" Quote Link to comment Share on other sites More sharing options...
DA KID MERO Posted May 22, 2009 Share Posted May 22, 2009 WHY NIGGAS ALWAYS SAY "THE CAYMANS" ??? AND IN MOVIES ITS ALWAYS A "SWISS" ACCOUNT?? IM NOT UP ON DIGITAL FINANCE LIKE THAT. DO THOSE NIGGAS ALLOW YOU TO HAVE ANONYMOUS ACCOUNTS OR SOME SHIT? Quote Link to comment Share on other sites More sharing options...
DA KID MERO Posted May 22, 2009 Share Posted May 22, 2009 AND WOULDNT NIGGAS JUST BE ABLE TO SAY "YO CHINGPINGPANG ZANGWANG CAME IN LAST WEEK AND TRANSFERRED 8MIL TO THE CAYMANS, ACCT# IS 987497." ?? :confused: Quote Link to comment Share on other sites More sharing options...
DA KID MERO Posted May 22, 2009 Share Posted May 22, 2009 OH SHIT NIGGA SAID UBEJINXED I AINT SEEN THIS NIGGA IN A MINUTE WATTUP MA? Quote Link to comment Share on other sites More sharing options...
LosingMyMind Posted May 22, 2009 Share Posted May 22, 2009 See, thing is, it's not like they embezzeled the money or took long planning action ... The bank fucked up royally and they took advantage of it I bet if they do get caught they don't do that much time, but then again I don't know new Zealand law Apparently the law states that you are committing theft if you spend (or elope with) money that has been put into your account and you know it isn't yours. And I really don't think these two can feign ignorance to that... Quote Link to comment Share on other sites More sharing options...
earl broclo ESQ Posted May 22, 2009 Share Posted May 22, 2009 I was just watching Brewsters Millions yesterday. I love that movie. Fuck Interpol --I won't get started on that again. And if it were me, I'd probably report because money is easy to track (at least in America), and I'm not skilled enough with laundering. Quote Link to comment Share on other sites More sharing options...
YouMad.GIF Posted May 22, 2009 Share Posted May 22, 2009 Swiss banks are secured by massive gold reserves and lax transfer law, but they are also not as anonymous as they once were Cayman accts (and their govt) are far more anonymous, but they also tend to force complete burocratic process, meaning they will require warrants before even revealing an accounts existence What you guys are missing is that transferring the funds offshore buys enough time to cash out the vast majority After it's cashed out there is no more account paper trail to follow You can take that cash anywhere, set up an acct in some small ass country under an assumed name, and the paper trail is gone If you leave it in the offshore acct for more than a few days, of course new Zealand is going to do everything to put a freeze on the funds Quote Link to comment Share on other sites More sharing options...
abcs Posted May 22, 2009 Share Posted May 22, 2009 Any number of Carribean banks are very secure. They want your money and they dont ask questions. gold would be a good option for these folks. Would probably set up a few bank accounts as well. Dont want to put all your eggs in 1 basket. I mean. These people have options but they have to think outside the box. Cant drop the cash in another NZ bank. Most governments have laws regulating the ammount of money you can withdraw and deposit at a time. Tax reasons. So do yourself a favor and do not start dropping 50 K per week in dope money in Comerica. Even if you dont get caught up with work they will drop rackateering charges on you and sit you down for 20 years just because you cant explain the source of your revenue Quote Link to comment Share on other sites More sharing options...
YouMad.GIF Posted May 22, 2009 Share Posted May 22, 2009 and money laundering is so easy that if you have more than ten grand in cash with no business license chances are you already committed it without knowing What's the matter with you guys? I thought yall new about dealing large ammounts of cash with forigen nationals! Quote Link to comment Share on other sites More sharing options...
DA KID MERO Posted May 22, 2009 Share Posted May 22, 2009 and money laundering is so easy that if you have more than ten grand in cash with no business license chances are you already committed it without knowing What's the matter with you guys? I thought yall new about dealing large ammounts of cash with forigen nationals! NAH MAN I BEEN OUTTA THE GAME FOR A WHILE, LAST TIME I HAD TO DO SOME SHIT LIKE THIS WAS WHEN ONE OF MY HOMIES FROM COLOMBIA NEEDED ME TO TRANSFER LIKE 30 MIL INTO SOME BITCHES ACCT IN ZURICH THEN WE HAD TO OPEN UP A BODEGA TO LAUNDER THE SHIT ALSO I HAD TO FLY A HELICOPTER FULL OF GUNS TO NEWARK AND HE PAID ME 10 MIL FOR THAT BUT LAUNDERING THAT WAS A PAIN IN THE ASS B IT WAS TOO MUCH TO DO THROUGH THE BODEGA SO I HAD TO OPEN UP A WHITE CASTLE AND A CHUCK E CHEESE. :huh: Quote Link to comment Share on other sites More sharing options...
YouMad.GIF Posted May 22, 2009 Share Posted May 22, 2009 Yeah the Swiss changed a lot of their extradition and international banking laws after 9-11 That's old school Quote Link to comment Share on other sites More sharing options...
nnout Posted May 22, 2009 Share Posted May 22, 2009 get enuff land to plant my own ses crop 1 Quote Link to comment Share on other sites More sharing options...
Harvey Wallbanger Posted May 22, 2009 Share Posted May 22, 2009 You actually want to transfer that shit a few times... that's what will slow interpol down long enough for you to get the money to clear so you can withdraw it. It's like IP proxies. Quote Link to comment Share on other sites More sharing options...
Papi Drew It Posted May 22, 2009 Share Posted May 22, 2009 the villa house is for the crew how we do Quote Link to comment Share on other sites More sharing options...
YouMad.GIF Posted May 22, 2009 Share Posted May 22, 2009 nah man something like massive fraud you want the cash ASAP, spend too much time transferring and they catch up, bam you lost everything and are still on the run You can always deposit the cash again, to multiple accounts, and retransfer after that... But pretty much the first thing you want to do is get the cash, it's nearly untraceable . That's really all money laundering is, converting digital money to analog and back again... Quote Link to comment Share on other sites More sharing options...
geezpot Posted May 22, 2009 Author Share Posted May 22, 2009 Go to a casino and transfer your "inheritance" to their estate electronically, spend a few hours blowing $1-2 million on stupid bets then cash out, consider the loss a laundering fee and the casino will pay you out. Quote Link to comment Share on other sites More sharing options...
morton Posted May 22, 2009 Share Posted May 22, 2009 Identity theft on yourself. Quote Link to comment Share on other sites More sharing options...
abcs Posted May 22, 2009 Share Posted May 22, 2009 throw a sexy party of course Quote Link to comment Share on other sites More sharing options...
CONCRETE RIVER Posted May 22, 2009 Share Posted May 22, 2009 obama will sort it out.... Quote Link to comment Share on other sites More sharing options...
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