After ten minutes when you ask “And what red flags did the receiving bank miss when accepting this billion dollar wire?” your students would say “*sigh* All of them. Again.”
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Bingo Card Creator apparently spent much more time dealing with compliance departments than this guy did and had much better answers to their questions.
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The situations in that book are insane
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Great read. The way he faked his network/relationships until it became (somewhat) real is impressive. These things are obvious in hindsight but he seemed like such a charlatan with the willingness to pay super high fees to Goldman, constant partying, etc.
Thanks. Twitter will use this to make your timeline better. UndoUndo
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