Todd Spodek

in conjunction with the vast amount of money and text messages and documents to support that they had some knowledge that their account was being used to launder money. Are they factually guilty? Like, did they create a scam and hide the money and do it all? No, but legally they're guilty. And that's a hard distinction for people to make.

in conjunction with the vast amount of money and text messages and documents to support that they had some knowledge that their account was being used to launder money. Are they factually guilty? Like, did they create a scam and hide the money and do it all? No, but legally they're guilty. And that's a hard distinction for people to make.

in conjunction with the vast amount of money and text messages and documents to support that they had some knowledge that their account was being used to launder money. Are they factually guilty? Like, did they create a scam and hide the money and do it all? No, but legally they're guilty. And that's a hard distinction for people to make.

Next question, please. Laundering money is basically taking criminal proceeds and disguising the true nature of it. So, for example, a drug dealer selling drugs and taking that money and investing it, I don't know, in a podcast. What the fuck? This guy's working for the feds. I'm just giving you an example. Are you wearing a wire, dude? I'm just giving you an example.

Next question, please. Laundering money is basically taking criminal proceeds and disguising the true nature of it. So, for example, a drug dealer selling drugs and taking that money and investing it, I don't know, in a podcast. What the fuck? This guy's working for the feds. I'm just giving you an example. Are you wearing a wire, dude? I'm just giving you an example.

Next question, please. Laundering money is basically taking criminal proceeds and disguising the true nature of it. So, for example, a drug dealer selling drugs and taking that money and investing it, I don't know, in a podcast. What the fuck? This guy's working for the feds. I'm just giving you an example. Are you wearing a wire, dude? I'm just giving you an example.

Carmella knew. She played dumb, but she knew. You could do things a one-off, and you're likely not exposed. But if you do something on a regular basis. So if someone uses your account one time, and then you find out, and you're like, what the fuck? You're not allowed to use my account. That's different.

Carmella knew. She played dumb, but she knew. You could do things a one-off, and you're likely not exposed. But if you do something on a regular basis. So if someone uses your account one time, and then you find out, and you're like, what the fuck? You're not allowed to use my account. That's different.

Carmella knew. She played dumb, but she knew. You could do things a one-off, and you're likely not exposed. But if you do something on a regular basis. So if someone uses your account one time, and then you find out, and you're like, what the fuck? You're not allowed to use my account. That's different.

If you acquiesce and let someone use your account and wind up taking a commission and the techs are like, hey, this is great. Let's keep doing it. No, you can't then get out of it.

If you acquiesce and let someone use your account and wind up taking a commission and the techs are like, hey, this is great. Let's keep doing it. No, you can't then get out of it.

If you acquiesce and let someone use your account and wind up taking a commission and the techs are like, hey, this is great. Let's keep doing it. No, you can't then get out of it.

First of all, every criminal thinks they're super stealth and they're like, hey, my messages disappear on WhatsApp. And, like, this is not the reality because someone screenshots, people cooperate.

First of all, every criminal thinks they're super stealth and they're like, hey, my messages disappear on WhatsApp. And, like, this is not the reality because someone screenshots, people cooperate.

First of all, every criminal thinks they're super stealth and they're like, hey, my messages disappear on WhatsApp. And, like, this is not the reality because someone screenshots, people cooperate.

They're existing. And if you're a smart criminal, you're not using a cell phone. Point blank. Really? If you're a real criminal, you're not using a cell phone. So as soon as you see a criminal with a cell phone, you know this is not stellar. This is not the Ivy League of criminals. Gotcha.

They're existing. And if you're a smart criminal, you're not using a cell phone. Point blank. Really? If you're a real criminal, you're not using a cell phone. So as soon as you see a criminal with a cell phone, you know this is not stellar. This is not the Ivy League of criminals. Gotcha.

They're existing. And if you're a smart criminal, you're not using a cell phone. Point blank. Really? If you're a real criminal, you're not using a cell phone. So as soon as you see a criminal with a cell phone, you know this is not stellar. This is not the Ivy League of criminals. Gotcha.

I could only tell you what I see. Yeah, of course. What I've seen is... People who are very savvy, they meet in person. They make sure nobody's wearing a wire.

I could only tell you what I see. Yeah, of course. What I've seen is... People who are very savvy, they meet in person. They make sure nobody's wearing a wire.