I am wondering what kind of Pre-Nup is used by the big time crooks.
Small time every day bank robbers are smart enough to put everything in another name.
Hubby comes home on day to tell me he has filed for divorce. He wants me to take the kids and move to some northern state and never try to contact him he will call me.
He goes to MY relatives and gets 4 TH cousin twice removed to open an account with one of our youngest kids a savings account that needs both signatures to with draw on.
He heads for the casinos and drops half a million and the perks start rolling in--anything he wants.
He gets together with auto sales men, buys 7 cars worth $40,000 each, with cash and resells them to the dealer for $28,000 each----dealer makes a profit of $12,000 on each car.
What the heck is going on here, well, the bank made an error and credited his account for $15, 000,000. dollars.
Got to walk very carefull now, cannot draw attention to lots of with drawls.
It may be it will take 6 weeks to catch that mistake at the bank, if you played the game correctly at least a quarter of the money is gone and no one can find it.
So this is just us little guys that make under $100,000 a year,
That dude that got away with over$75,000,000 was by no accident, they had to work hard to get that money and pull a huge Con on the banks.
There are few ways the law can find HIS money, 3 years in jail is worth the pay back.
