Bank Official Discusses Laundering Money
Surveillance footage shows a bank vice president discussing creating fictitious businesses to launder money.
Well yeah, just with some fictitious businesses and I’ll handle the rest. You set up the businesses, I’ll handle the deposits. I always wondered. I mean, I’ve been in banking for so long. I’m like, no one’s ever contacted me to try to deposit money. I’m like, I can’t believe it. I’m like, I seem like, uh, I’m like, do I look like too clean, look some people do think that I’m clean cut, the way I come off.
Well you are clean cut. You look clean cut. But, you know, we have larcenous hearts.
Well, you know what? Do I give a [expletive] about money laundering? I don’t. To be honest with ya. You know, it’s earned money. The guy earned the money.
You know, I gonna, I’ll deposit a little dr..., like drabs, you know, 100 g’s, I mean put in like five fictitious businesses. I mean, I can probably get that in within a month. The whole 100 g’s.
You could do 100,000 a month.
That’s 15 grand in your pocket a month.
That’d be retarded. I can’t even think of that.
Well, you ready for it?
Okay. That’s cool.
So, he has that much cash on hand?
Oh my [expletive].
- 07.13.2018 — FBI St. Louis – Armed Business Robbery on June 23, 2018
- 07.13.2018 — Chicago Youth Baseball Leagues Benefit from FBI Fraud Case
- 06.28.2018 — Wanted by the FBI: Reward Available for Ten Most Wanted Fugitive Antwan Mims
- 06.11.2018 — FBI Swears In Honors Interns
- 05.25.2018 — FBI New York - Citgo Robbery on February 14, 2018
- 05.15.2018 — Tennessee Ponzi Scheme Preyed on Friends and Neighbors
- 05.07.2018 — Reporting Cyber Crime is as Easy as IC3
- 04.27.2018 — Director’s Community Leadership Awards promotional video
- 04.26.2018 — Facebook Live Event - Becoming an Intelligence Analyst
- 04.25.2018 — 2017 Director's Community Leadership Awards
- 04.19.2018 — FBI San Francisco Division completes final day at RSA Conference
- 04.19.2018 — FBI San Francisco Division wraps up 2018 RSA Conference
- 04.18.2018 — Recruiting seminar at the FBI San Francisco Division booth at the 2018 RSA Conference
- 04.18.2018 — Meet an FBI Bomb Technician and working K-9 at the 2018 RSA Conference
- 04.18.2018 — San Francisco section chief to speak at 2018 RSA Conference
- 04.18.2018 — Visit the FBI San Francisco Division booth at the 2018 RSA Conference
- 04.12.2018 — Wanted by the FBI: Rafael Caro-Quintero Added to Ten Most Wanted Fugitives List
- 04.03.2018 — Operation Targets Dark Web Drug Buyers
- 03.29.2018 — Wanted by the FBI: Reward Available in Kevin Robert Harris, II Murder Investigation
- 03.23.2018 — Wanted by the FBI: Seeking Tips in Amy Bradley Investigation