Matthew Cox

Right.

Like I didn't tell him exactly what was going on.

I said, just be very careful.

He's like, well, because he brought in his accountants.

He brought in, you know.

It's been set up.

It doesn't matter.

That's right.

It's like, you know, I had one of the principal targets in my case.

was an individual named Robles.

And Robles owned a nightclub down in Orange County that on Thursday night threw the hottest party in Orange County for a couple of years.

Probably about two and a half years.

It was a Disco 2000 party.

And his nightclub was the host for Disco 2000 on Thursday nights, which was enormous.

Then on Friday and Saturday, it was a standard nightclub.

And so he was able to take the proceeds derived from the sale of alcohol with respect to those three nights and then inflate it.

And so this is actually how I got introduced to the individual Lance Estes, who was the primary target of one of my other conspiracies, because Lance was head of security at the nightclub and he was role was the right hand man.

And so he was responsible for let's say, you know, if you got a thousand people all spending 300 bucks a piece, that's 300,000 in gross sales.

Well, the next day, they deposit $450,000.

Like, he's taking the money to the bank with the girl there.