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originally posted by: Asktheanimals
originally posted by: eXia7
He will probably lose all his money trying to sue them. The government has written it into law to report people making large cash deposits and withdraws. Its all a part of the effort to stop drugs n terrorism. Right.....
Remember what happened to Wachovia bank when it was discovered they were laundering drug money?
They paid a fine that was less than the amount they made doing the laundering.
No one from the bank was charged with any crime.
If you or I were to go to the bank and take out 10G and police found a couple old cell phones we'd be charged with terrorism and sent up for 20 years.
Question: How do these lame ass rappers accumulate that kind of money?
originally posted by: JDmOKI
a reply to: infolurker
You can't take 200k out of a bank and not be flagged by the bank and police.
originally posted by: Bluntone22
originally posted by: Tompdx3
i'm sorry, but what a load of bs! He should sue the bank and the over the top employee who was totally out of line. You are wrong on your rules!! It's not like that in this country yet.a reply to: Bluntone22
The banks are required by federal law to report any suspicious activity to the federal goverment.
This much cash would be considered suspicious and would be reported.
The bank manager would report this to their supervisor and it moves up the food chain to the Feds.
The police have nothing to do with this however. How they became involved is another matter. The only way this man can have a lawsuit against the bank is if the bank called the police directly.
This story likely has a few missing details by both the "gangsta" and the police.
originally posted by: machineintelligence
It was a lie, a publicity stunt The amount in his hand was 70k and it came from his managers account. It was a staged stunt after he was held for a mistaken identity with a check fraud case. This was all BS.
originally posted by: JDmOKI
a reply to: infolurker
You can't take 200k out of a bank and not be flagged by the bank and police.
originally posted by: machineintelligence
a reply to: Spider879
So far the only source for this is the article I linked from Blacknews.com. Every other repeat of this is using that source. I think I found about 6 blogs repeating the story. I can't see what motivation they would have to make it up but I guess we will see.