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Tom Hardin

๐Ÿ‘ค Speaker
1846 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I think for financial frauds, that's a good, that's a good, yeah.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Also, I've had issues with, I'd be curious, like checking accounts at any major bank, I can't, like I have a checking account at a credit union, I haven't been able to open a checking account ever.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Yeah.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

But I always get these letters, Mr. Harden, you have 30 days to close your account.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And it has to do with my case.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

One day a retail banker called me.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

He's like, Tom, you're on every AML list in the world.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I go, what's AML?

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

He's like, you're a potential money launderer to any bank in the world.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I'm like, money laundering?

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

He's like, because it's a financial crime.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Did you say that?

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I would never do that.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

And so I have some credit union nowhere at least.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I'm strictly stock fraud.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

It's money laundering.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

I mean, it's not money laundering, but I can own a little bit of Bitcoin because that's not right now.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

So that's actually been okay.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Okay.

Matthew Cox | Inside True Crime Podcast
The Most Dangerous Man on Wall Street? | Tipper X

Yeah, so that Wolf of Wall Street was more like ripping off grannies and stuff, pumping dumps.