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To: Cecily

Not that it matters or is presumed suspicious. But why is an old lady withdrawing $75,000?

I initially assumed that she was a regular customer making some business transaction on a weekly basis as a target. But folks that are carrying that much money on a regular basis usually hire security or something, don’t they?

Then I figured, this bank teller was waiting on any customer that would make a good target. I’d like to know how the scheme worked.


25 posted on 08/23/2018 9:40:52 AM PDT by Tenacious 1
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To: Tenacious 1

She’s 25 and has an 8 year old daughter?

Well, she will be separated from her daughter as she goes off to prison.


43 posted on 08/23/2018 9:51:50 AM PDT by Dilbert San Diego
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To: Tenacious 1

The lady and her husband own a check cashing business. Kind of hard to cash checks without cash.


59 posted on 08/23/2018 10:23:35 AM PDT by chaosagent (Remember, no matter how you slice it, forbidden fruit still tastes the sweetest!)
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To: Tenacious 1

If you are going to be getting that kind of cash, you generally are going to need to make advanced arrangements. So the teller might have known about it in advance (its probably something the staff would have gossiped about) and had her boyfriends on standby.


75 posted on 08/23/2018 11:43:58 AM PDT by PAR35
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