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Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account

 
BRIEF

User ID: 79662918
United States
04/09/2021 07:01 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
the dope should of opened a coin base account.



tard
 Quoting: Anonymous Coward 77016676


He has an IQ of 85...
I never forgive and I never forget

I am a licensed firearm holder. I will, under protection of law, use lethal force if attacked.

Briefcut4892
Anonymous Coward
User ID: 76509910
United States
04/09/2021 07:17 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Anyone withdrawing that much cash is most certainly engaged in illegal activities

police did the right thing
 Quoting: Trump_WON


Absolutely amazing that this is your contribution to this story. It proves racism is indeed strong in you. You need to be ashamed. I suppose anyone who owns an AR15 is indeed intent on a mass shooting and their weapons must be confiscated ?

A ridiculous statement which you made only to troll others into a racist argument. The money belongs to him and he is entitled to withdrawal on demand even if he was going to use it for a criminal purchase. Until that criminal act he is free to withdrawal his own money to do so period.
BRIEF

User ID: 79662918
United States
04/09/2021 07:21 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Anyone withdrawing that much cash is most certainly engaged in illegal activities

police did the right thing
 Quoting: Trump_WON


Absolutely amazing that this is your contribution to this story. It proves racism is indeed strong in you. You need to be ashamed. I suppose anyone who owns an AR15 is indeed intent on a mass shooting and their weapons must be confiscated ?

A ridiculous statement which you made only to troll others into a racist argument. The money belongs to him and he is entitled to withdrawal on demand even if he was going to use it for a criminal purchase. Until that criminal act he is free to withdrawal his own money to do so period.
 Quoting: Anonymous Coward 76509910


He was going to buy a $200,000 car, and he withdrew 200k...What about taxes and dealer prep? He would have to go back and withdraw the extra to cover it...Meaning that he has never dealt with money because he is not capable of making an honest 1.3 million...He put illegal drug money in the bank! LOL

Last Edited by BRIEF on 04/09/2021 07:21 AM
I never forgive and I never forget

I am a licensed firearm holder. I will, under protection of law, use lethal force if attacked.

Briefcut4892
Eireann

User ID: 79722836
Ireland
04/09/2021 07:22 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Can someone translate this video?

I don't speak "hoodrat", so I couldn't understand most of what he was blathering about.

.
 Quoting: Zovalex

Something about withdrawing 200k from the bank and the police threw him to the ground with guns drawn. They took 100k from him as part of the investigation to make sure the money was legitimate. Um. That's all I got.

What I don't get is why all the hooplah over someone with 1.3 million in their account taking out their OWN money to buy a car with in cash?

It's his money. Let him do what he wants. Guns drawn on the guy. Honestly. It's his damn money!
 Quoting: Eireann


I'd like to see a paycheck stub or two...He's not a rapper and can't articulate himself very well, or at all...That's not legally gained money...
 Quoting: BRIEF

Not to be snotty, but I wasn't aware that rappers had to articulate at all! blink How they talk is how they rap. Can't understand them at all.
Eireann~

I am crucified with Christ: nevertheless I live; yet not I, but Christ liveth in me: and the life which I now live in the flesh I live by the faith of the Son of God, who loved me, and gave himself for me. - Galatians 2:20
Anonymous Coward
User ID: 79390242
United States
04/09/2021 07:25 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Must have heard Glenn Beck's report
BRIEF

User ID: 79662918
United States
04/09/2021 07:31 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Can someone translate this video?

I don't speak "hoodrat", so I couldn't understand most of what he was blathering about.

.
 Quoting: Zovalex

Something about withdrawing 200k from the bank and the police threw him to the ground with guns drawn. They took 100k from him as part of the investigation to make sure the money was legitimate. Um. That's all I got.

What I don't get is why all the hooplah over someone with 1.3 million in their account taking out their OWN money to buy a car with in cash?

It's his money. Let him do what he wants. Guns drawn on the guy. Honestly. It's his damn money!
 Quoting: Eireann


I'd like to see a paycheck stub or two...He's not a rapper and can't articulate himself very well, or at all...That's not legally gained money...
 Quoting: BRIEF

Not to be snotty, but I wasn't aware that rappers had to articulate at all! blink How they talk is how they rap. Can't understand them at all.
 Quoting: Eireann


Yeah, they do actually...Stuttering and confused speech could not pass for rap that anyone would buy...
I never forgive and I never forget

I am a licensed firearm holder. I will, under protection of law, use lethal force if attacked.

Briefcut4892
Ken is my real name

User ID: 74996633
United States
04/09/2021 07:33 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
 Quoting: ftp 79466301


Super easy win in a lawsuit
Ken
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In my real world life I don't have a problem with standing up to those with solid evidence of corruption from either side, of any issue or place. Many are they in this world that need to be rooted out.
That makes me a target to be destroyed by very powerful people, I understand this.
At some point we have to stand up for what is right before God. I have done this, lived this way, and will continue to do so till they finish me off or I croak of natural causes.
redhed6971

User ID: 72089733
United States
04/09/2021 07:33 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
With the IRS $10,000 rule he was certainly was an idiot.

Last Edited by redhed6971 on 04/09/2021 07:34 AM
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OU8122

User ID: 79553795
United States
04/09/2021 07:35 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Smart walking around waving 200,000
OU8122
Anonymouse71

User ID: 79918860
United Kingdom
04/09/2021 07:37 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
pretty sure it was all faked for the cameras, gotta keep pushing the police racism narrative eh?. first up he just walks out with the cash in his hands?, secondly he sounds like a moron. talks about his cash money and rolex as well?. come on people be smarter eh.
Anonymouse
OU8122

User ID: 79553795
United States
04/09/2021 07:38 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
You have to file paperwork for every 10k you take out. If you just take out $9,999 at a time, you’re fine. It’s stupid.
 Quoting: Alluvion


Actually, the bank employee fills out the report. Called a SAR, suspicious activity report
OU8122
Anonymous Coward
User ID: 79117676
United Kingdom
04/09/2021 07:40 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Anyone withdrawing that much cash is most certainly engaged in illegal activities

police did the right thing
 Quoting: Trump_WON


WTH what planet are you from, it is his money
 Quoting: 2sunshine


Planet Take it up the Ass and shut the fuck Up.

Formerly called Earth.
Justme C'est Moi

User ID: 80193276
United States
04/09/2021 07:42 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
no bank would honor that withdrawal without at least 4 days to 2 weeks notice, he's holding a pile of bills while being interviewed in the middle of a street?

the whole video is FAKE, but why? what's the agenda?
 Quoting: Anonymous Coward 36224241


it's not fake

the guy is a mega famous rapper
 Quoting: ^TrInItY^


WHo is he?
Justme
Maine Moose

User ID: 33600588
United States
04/09/2021 07:44 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
If he were white and this happened, there’d be no publicity.

However, it was a black man...oh my god, the sky is falling.
Anti-Anger Addict
BRIEF

User ID: 79662918
United States
04/09/2021 07:45 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
no bank would honor that withdrawal without at least 4 days to 2 weeks notice, he's holding a pile of bills while being interviewed in the middle of a street?

the whole video is FAKE, but why? what's the agenda?
 Quoting: Anonymous Coward 36224241


it's not fake

the guy is a mega famous rapper
 Quoting: ^TrInItY^


He probably should have brought that up??
I never forgive and I never forget

I am a licensed firearm holder. I will, under protection of law, use lethal force if attacked.

Briefcut4892
rccola

User ID: 79830924
United States
04/09/2021 07:59 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
This isn't racism, its systemic government overreach. The way it works is the bank filed a finCEN report with the IRS and the IRS called the cops.

The bank, IRS and the cops were all fine with his money when while it was in the BANK but once it was in his hands it was CONTRABAND!

The bank is required to report large cash withdrawals(many banks just a few thousand dollars cash)

This guy just learned to buy a top quality safe with his money then use his bank as a way to turn legitimate checks/deposits into cash one at a time and deposit the cash into his safe.

The next story will be the cops keeping his cash.
Anonymous Coward
User ID: 78560434
Philippines
04/09/2021 08:00 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Anyone withdrawing that much cash is most certainly engaged in illegal activities

police did the right thing
 Quoting: Trump_WON


WTH what planet are you from, it is his money
 Quoting: 2sunshine


Money and Breaking a Contract are the two things they will chase you to the gates of Hell for.

.
Anonymous Coward
User ID: 78227109
United States
04/09/2021 08:10 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
So that bank can support 200k withdrawals on demand?
 Quoting: Anonymous Coward 62226146


never seen that before

at a normal branch if I try to get more than 10k they make me order it from the FED and wait a few days

even at a private banking branch the most I can get out is 25k without having to order it

but maybe he did order it

-shrug-

cops had no right to do that to the man regardless

call the FBI if you have an issue with something like that

local beat cops are clueless about high level shit like this
 Quoting: ^TrInItY^


THIS

Anything above $10K and there is a big hoopla about it, never heard in my life of anyone walking into a bank and withdrawing $200K on demand.
Anonymous Coward
User ID: 79295665
United States
04/09/2021 08:15 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Anyone withdrawing that much cash is most certainly engaged in illegal activities

police did the right thing
 Quoting: Trump_WON


WTH what planet are you from, it is his money
 Quoting: 2sunshine


hesright
Anonymous Coward
User ID: 79324350
United States
04/09/2021 08:24 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Dealers in CA can’t take cash. They accept bank check or some will accept a personal check.
 Quoting: Dame


That sounds illegal, cash is legal tender for all debts public and private.
Shithead Tyrone Slothrop

User ID: 64485512
United States
04/09/2021 08:27 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
You have to file paperwork for every 10k you take out. If you just take out $9,999 at a time, you’re fine. It’s stupid.
 Quoting: Alluvion


Actually, the bank employee fills out the report. Called a SAR, suspicious activity report
 Quoting: OU8122


Taking out 9999 is called structuring, and in USSA is crime.
I've gotten a lot of red for telling the truth and being right. Just sayin'
Anonymous Coward
User ID: 78037273
United States
04/09/2021 08:31 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
lol his explanation of paying cash.

I love black peoples' obsession with cash.

I grew out of it, now money to me is gross and dirty.

Debit card for everything.
 Quoting: Anonymous Coward 79578855


because you are a dildo, it does not make someone using cash a criminal
Anonymous Coward
User ID: 79295665
United States
04/09/2021 08:39 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
no bank would honor that withdrawal without at least 4 days to 2 weeks notice, he's holding a pile of bills while being interviewed in the middle of a street?

the whole video is FAKE, but why? what's the agenda?
 Quoting: Anonymous Coward 36224241


it's not fake

the guy is a mega famous rapper
 Quoting: ^TrInItY^


WHo is he?
 Quoting: Justme C'est Moi


Anonymous Coward
User ID: 79780865
Canada
04/09/2021 08:40 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
 Quoting: ftp 79466301


First off, taking out that much cash for a mercedes IS stupid, but....AMERICA...you get to do that if you goddamn want to. The police should be sued into the ground for what they did to him. It's time to set a precedent. I say play the race card on this one too, just to drive the point home in a court of law.

2nd, side note...I feel for black people who were socialized into talking like this guy does. The WAY he is talking is part of why he is profiled as a criminal from the get go.
Anonymous Coward
User ID: 46936493
United States
04/09/2021 08:47 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
There, there, crackers - Black got big cash and you got shit
Anonymous Coward
User ID: 77667125
United States
04/09/2021 08:47 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
Banks are corrupt like many Courts. Stealing monies regularly; I will never bank at WFargo ever again.


Seems many less than types are just as corrupt.

Had some large Cashiers Checks, traveling stateside often and a divorce in 1 state, and a younger brother robbing me in a probate.

These @$$Klowns at WFargo refused to cash out my Cashiers Checks for several weeks....massaging MY monies...for their interest. I cannot stand them...
Ehile I appreciate their 10K scam....
As they confiscate ca$h from those ZNOT BREAKING LAWS or try to disenfranchise you from your fa$h

Multiple drug runners keep running free(part of the problem when dealing with CORRUPT GATEKEEPERS
Like the ChildTrafficking

Shaking down the public often, illegally, violating laws daily



Typical


GirdIP

These
Carbuncles will require surgical excision...


They Live...


Racism is a part of life...
Although they would hassle most, even the light or pasty tobe too,if they are withdrawing THEIR own money ONCE IT GITS 10000, 30000, 50000,100000, etc.,.
Because they are total Losers monitoring
And they are so corrupt it affects their perception...
Envious that mankind may have lots of boneheads but not everyone is. waiting on these KONtrollers to do their jobs...
Don't hold your breath... They seem to delight on asphyxiation of the living...

Few would know what to do...
Far less have any courage...
And definitely even less 'lay it on the line'
Or stealing anothers lines as though they were their own


Karma Kills the Wicked

Most can count on the ineptitude of the many, at this juncture- "go Joe"

And their superiority complex...is ill-founded
🐖💩
Anonymous Coward
User ID: 79295665
United States
04/09/2021 08:53 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
 Quoting: ftp 79466301


First off, taking out that much cash for a mercedes IS stupid, but....AMERICA...you get to do that if you goddamn want to. The police should be sued into the ground for what they did to him. It's time to set a precedent. I say play the race card on this one too, just to drive the point home in a court of law.

2nd, side note...I feel for black people who were socialized into talking like this guy does. The WAY he is talking is part of why he is profiled as a criminal from the get go.
 Quoting: Anonymous Coward 79780865


Dude, its merica, we are large and have many accents. I'm in Maryland and had to really pay attention when conversing with a north Carolina man yesterday...i was like wtf did he just say...fuck....its complicated. rockon

Anonymous Coward
User ID: 77585423
United States
04/09/2021 08:55 AM
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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
$200,000 is one huge payday loan.
BRIEF

User ID: 79662918
United States
04/09/2021 08:57 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
lol his explanation of paying cash.

I love black peoples' obsession with cash.

I grew out of it, now money to me is gross and dirty.

Debit card for everything.
 Quoting: Anonymous Coward 79578855


I buy new cars with cash, in the form of a check...But he doesn't believe in checks, LOL I bet his manager does!
I never forgive and I never forget

I am a licensed firearm holder. I will, under protection of law, use lethal force if attacked.

Briefcut4892
BRIEF

User ID: 79662918
United States
04/09/2021 08:59 AM

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Re: Police Draw Guns On man For Withdrawing $200,000 Cash From His Bank Account
You have to file paperwork for every 10k you take out. If you just take out $9,999 at a time, you’re fine. It’s stupid.
 Quoting: Alluvion


That's called Structuring...It's a deliberate attempt to avoid detection of the law...
I never forgive and I never forget

I am a licensed firearm holder. I will, under protection of law, use lethal force if attacked.

Briefcut4892





GLP