David Gant
๐ค SpeakerAppearances Over Time
Podcast Appearances
this really nice gated community and they bought that house there with cash and when i say with cash i don't mean like you know we typically people will say oh i paid it cash paid for it cash doesn't mean you paid for it in one lump sum with a check it's literally this guy paid in cash so that raised huge red flags oh yeah it would his wife um what was his name again Oh, Chambers. Chambers.
this really nice gated community and they bought that house there with cash and when i say with cash i don't mean like you know we typically people will say oh i paid it cash paid for it cash doesn't mean you paid for it in one lump sum with a check it's literally this guy paid in cash so that raised huge red flags oh yeah it would his wife um what was his name again Oh, Chambers. Chambers.
Chambers' wife... Shoot, I thought you were going to know all these or I would have written a list down. So his wife starts trying to launder the money and literally walks into a bank, opens up... a bag of cash and says, how much of this can I deposit before I have to fill out that the paperwork for the government? And the woman says like, you know, well up to 10,000, she goes, okay.
Chambers' wife... Shoot, I thought you were going to know all these or I would have written a list down. So his wife starts trying to launder the money and literally walks into a bank, opens up... a bag of cash and says, how much of this can I deposit before I have to fill out that the paperwork for the government? And the woman says like, you know, well up to 10,000, she goes, okay.
Chambers' wife... Shoot, I thought you were going to know all these or I would have written a list down. So his wife starts trying to launder the money and literally walks into a bank, opens up... a bag of cash and says, how much of this can I deposit before I have to fill out that the paperwork for the government? And the woman says like, you know, well up to 10,000, she goes, okay.
She goes, listen, it's not drug money. Okay. Like everything that you could have said that is going to get a suspicious activity report filed on you. You've just said drug money. How much, what's the, what's the maximum limit that nobody won't be reported. I mean, everything that right then it's like, this is so overly suspicious.
She goes, listen, it's not drug money. Okay. Like everything that you could have said that is going to get a suspicious activity report filed on you. You've just said drug money. How much, what's the, what's the maximum limit that nobody won't be reported. I mean, everything that right then it's like, this is so overly suspicious.
She goes, listen, it's not drug money. Okay. Like everything that you could have said that is going to get a suspicious activity report filed on you. You've just said drug money. How much, what's the, what's the maximum limit that nobody won't be reported. I mean, everything that right then it's like, this is so overly suspicious.
And of course they immediately fill out a, a report and not just that, but people start calling friends of their start calling saying, or, you know, friends starts calling saying, well, Listen, Loomis was robbed and these two knuckleheads were living in a double wide. They just bought a multimillion dollar mansion in this small town with cash.
And of course they immediately fill out a, a report and not just that, but people start calling friends of their start calling saying, or, you know, friends starts calling saying, well, Listen, Loomis was robbed and these two knuckleheads were living in a double wide. They just bought a multimillion dollar mansion in this small town with cash.
And of course they immediately fill out a, a report and not just that, but people start calling friends of their start calling saying, or, you know, friends starts calling saying, well, Listen, Loomis was robbed and these two knuckleheads were living in a double wide. They just bought a multimillion dollar mansion in this small town with cash.
They're driving expensive vehicles and the guy's a knucklehead, you know, and somehow or another he's come up with all this cash.
They're driving expensive vehicles and the guy's a knucklehead, you know, and somehow or another he's come up with all this cash.
They're driving expensive vehicles and the guy's a knucklehead, you know, and somehow or another he's come up with all this cash.
Yeah.
Yeah.
Yeah.
So immediately the FBI get onto them.
So immediately the FBI get onto them.
So immediately the FBI get onto them.