Dateline Alert

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Adam Resnick, winner and loser of $9m in one BJ session featured.
 

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This guy must have came from money, the way he's talking he would have been living in a box in 3 months.
 

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Man, Keith Morrison looks like he went thru a food dehydrator.

Also, he must 've graduated from the William Shattner school of drama.
 

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Journeyman said:
Wow, I stand corrected he had a bank 'source' to give him cash.

But even before then he was betting big money. Started at 13 turning $500 into $8k on a cruise.
 

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What is incredible, he had run it up to 8 million with a 3 million dollar debt...pocket 5 million and live happily ever after...all he needed to do was take a break and have someone tie him down....just think if he called his wife when he was up 8 million....

It just goes to show with MOST gamblers ,it's never about the actual cash!
 

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Journeyman said:
What is incredible, he had run it up to 8 million with a 3 million dollar debt...pocket 5 million and live happily ever after...all he needed to do was take a break and have someone tie him down....just think if he called his wife when he was up 8 million....

It just goes to show with MOST gamblers ,it's never about the actual cash!
...and for Dateline, it was all about exploiting one man's illness.
 

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How the hell do you move $10,000,000 without the bank (More than one person) noticing?

WHen I deposit $3000, BOA holds it for few days...

-Sean
 

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sean1 said:
How the hell do you move $10,000,000 without the bank (More than one person) noticing?

WHen I deposit $3000, BOA holds it for few days...

-Sean
This happens more than you think in small town banks. I know a few people that performed the same act and also got caught. But the people that should also be sentenced are the people running the casinos because they know what is going on and they just play stupid.
 

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Maybe, but for $10,000,000??? The bank only had $52 million in funds.

I mean I could see passing of $10,000 or maybe even $100,000 but when you pass off 20% of the funds, people are gonna notice
 

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Its easy to lose a zero or so when you get these bean counters coming in to check they are so use to going thru the same stuff everyday that once an awhile they fall asleep at the wheel.
 

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This thread alone should be reason enough to realize that the proposed new bill is impossible for banks to enforce.

This bank did not realize $10,000,000 was being stolen from it.

It took the DOJ 3 years to figure out who did it/ file and indictment.

During that time, this type of thing has probably happened hundreds of times....

How is anyone gonna notice $1200 wires to neteller or a book? Good luck.

-Sean
 

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