Zack
👤 SpeakerAppearances Over Time
Podcast Appearances
I mean, and who knows how many other accounts he has access to?
He's out there wiring money in.
I don't think she ultimately knows who moved the money.
I think she knows the person that asked her to open that account.
I think someone asked her to open.
I think there's like levels of middlemen.
And I think somebody, I can move money.
So I say, hey, Matt, find me somebody that can open up.
I need three people to open up and envision credit union accounts.
And then you'll go out and you'll say, hey, Kobe, do you know somebody?
I know Shanika, you know what I'm saying?
She needs some money.
She be wearing a shower cap all day.
Really?
Sit on the bed.
She look professional.
How?
Well, the bank manager, when the cop came in, she said that the back office flagged all the accounts.
It's the activity so fast.
And money moving in, redrawn.