Darryl Cooper
speaker
2,645 appearances
2 recordings
1 series
first heard Jul 2025
last heard 3 Aug
Darryl Cooper’s voice in public audio — every appearance, attributed to the second.
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recordings per month · last 12 monthsRecordings per month over the last 12 months — 1 in all, peaking in Aug 2026 with 1.
Appearances
Um, that was basically the scheme.
Now you have, uh, when you're doing something like that, I mean, all you have to do is look at any, any big mafia court case or something, you know, watch a mob movie where they go to court.
It's always the money.
Like the money is how you get caught doing stuff like this.
People think of money laundering as like this boring sideshow when it comes to organized crime or their cousins in the intelligence community.
It's not a sideshow.
It's right at the center of the thing.
The whole operation relies on money laundering because you have to be able to hide that.
It's the easiest way to trace out your networks and what they're doing and who's a part of them.
You can figure out everything from it.
Who's the most significant player in this network?
All these things just by looking at their money.
And so you have to have guys like Jeffrey Epstein, who spent four years at Bear Stearns and a few years since then, like by the time he starts doing work for Khashoggi, figuring out how to move money offshore, move it around through different countries over time, changing jurisdictions.
Because you got to remember too, this was back before the internet or anything like that.
It was not exactly an easy process to just hop on your computer and
look at where these transactions are being passed
financial system.
It's a different world today for that reason, but it was tougher back then.
You had to send investigators probably to that country to go to that bank and look at their records kind of thing.
But still, you needed a guy like Epstein who was skilled at moving money around in ways and hiding it in ways that...
Showing 1301–1320 of 2,645 · page 66 of 133
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