Jack Recider
๐ค SpeakerAppearances Over Time
Podcast Appearances
Just go to privacy, which is spelled P-R-I-V-A-C-Y, privacy.com slash darknet, and make privacy part of your daily routine.
Criminals have a lot of creative ways to move money around the world.
You can invest and transfer cryptocurrencies or move it through a complicated network of bank accounts or money mules.
So why launder it when it's already clean?
But this was going to be tricky since the boss wanted Alberto to deliver the cash himself to Eastern Europe.
Specifically, they were told to bring around $200,000 to Bucharest, Romania, and then they can keep the rest.
okay so alberto had to deliver it but he didn't want to go alone so he got elvis and amir to go with him to romania but this must have been some adventure how do you transport two hundred thousand dollars in cash across the ocean like that you probably don't put it all in your check luggage and it probably can't all fit in the carry-on so they had to split it up among three of them and somehow make their way through tsa and onto a plane
all without spilling out or looking too suspicious and that's just the cash what about all their other travel items like clothes and toothbrushes packing for this trip must have been interesting for these three guys in their 20s who have probably never been to europe before with 200 000 in cash in tow they make it to bucharest though and carry their 200 000 in cash to the destination
It wasn't the guy who gave him the cards.
Whoever he was seemed to be the mastermind, and he was good at OPSEC, staying private.
This guy they met with was just a handler, so they hand him the cash.
Job was done, though, and the boss was happy.
Time to get out of Bucharest and head back home and party since back home waiting for them was their half the money, almost $200,000 to split amongst themselves.