seriously, he is SO stupid. he should use MONEY GRAM, no trace whatsoever~ i am SO surprised to see he didnot know that. nigerian fraud always use money gram & victims/authorities have no way to find out where they(the criminals) are. nigerian fraud victims can tell him(spitzer) this is TRUE that he should use money gram if he doesnot want to get caught~
He will probably use that argument for Spitzers defense but Im sure he doesnt believe in any part of it. Hes with the neocons, yes the same ones who wrote those laws in the first place. Dershowitz doesnt think torture is bad either, but he will have no ethical problems trying to acquit one of his people arguing police brutality.
What I don't understand about this is he was wiring money OUT of his account. If he was getting bribes, the money presumably would be coming in. So the bank's explanation seems troubling. I would have thought if Langone or his pals were involved they would have tried to catch him in the act with hidden cameras, etc to really fry him. Perhaps they found out something was going on and had friends at the bank alert the FBI so their fingerprints weren't on it, but they had no way of knowing the FBI would even pursue it. It is disturbing if simply wiring some money to a company cuases your bank to alert the FBI. If only they paid this much attention to their mortgage business.
What I would suggest is, develop a personality, and learn how to fuck halfway decently, and this thread becomes mute.
"There have been isolated cases where individuals have claimed their bank account was frozen temporarily while bank officials examined what turned out to be legitimate transactions. These types of incidents will almost certainly continue as more industries are required to guard against money laundering. If the miscues happen with increasing frequency the American public will likely begin howling, something that Barr says isn't happening yet." "Take a recent college graduate from Columbus, Ohio, whose parents offered an interest-free loan to pay off his high-interest credit card debt. While surfing online, a message board post caught his attention." LOL You are going by what some guy read on a message board ? isolated cases where people claimed ? Like I said, if you are legit, then you have nothing to worry about. Worst case is you have to answer a few questions.