Originally published at: https://boingboing.net/2017/11/29/key-search-under-streetlamp.html
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They’re talking about opening Wells Fargo checking accounts, right? Or is it securitized mortgages, it’s mortagages, right? In either case, a day late and a dollar short “Europol”
ETA: oh wait, never mind, you said the person involved actually gets some kind of benefit from the scheme. my bad.
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isnt this every Nigerian scam letter?
My uncle the prince needs to transfer one million dollars -----
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I wonder what they’re charged with? Money laundering, I guess, on a micro scale? I would bet they’re only arrested to get to the guys at the top.
illegal emigrants
Since the Berlin Wall came down, is there anywhere it’s illegal to emigrate? North Korea, I suppose.
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Maria, full of cash.
Yeah, that’s the trouble, right? How do these people know they’re laundering money if they’ve been led to believe that these transfers are part of a business?
This sounds unethical to me.
Police? Unethical? Impossible!
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Typically, ignorance of a crime is not a defense. It may be a mitigating circumstance, but still.
the poors are supposed to be money noseeums, not mules…
soooo…they busted a bunch of small time mules, meanwhile the rich and corporations listed in the panama and paradise papers and guilty of exponentially greater crimes, walk free. equal justice for all, i think not… sighs
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