6ix9ine in Feds (Update :69 pleads not guilty, feds had a confidential informant within the camp)

Is it over for 6ix9ine?


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daze23

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Imagine if you went to the casino with 30k and lost 5k....when you cash out you got a clean 25k holla
there's gonna be a paper trail when you purchase 30k in chips. there's also a paper trail of who won what where

I'm sure cats do it. but if they get caught up, the feds will be able to go back and see that money wasn't really won at the casino
 

Double Burger With Cheese

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It's not that simple. You gonna have to keep doing that because nobody is only cleaning 30k. It's more sophisticated ways like wire transfers to the casino from someone else for multiple people and shyt like that. But the Feds know about all the tactics. All casinos don't even have the same reporting thresholds. They all different. And they are subject to heavy fines so the are required to report all transactions and suspicious activity. Casinos have their own AML training as well. Not to say you can't launder money through casinos. But to launder a significant amount, you gotta know what you doing. Better to have a network of people multiple casinos. Im sure it's probably a few know casinos that people go.to to clean their money that turn more of a blind eye and I'm sure some are straight up dirty and taking money. Probably more foreign casinos on that shyt. Feds likely know about them too though. I got a few friends that work BSA/AML. They got more work than they can handle. Plenty of people being investigated
 

kevin arnold

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It's not that simple. You gonna have to keep doing that because nobody is only cleaning 30k. It's more sophisticated ways like wire transfers to the casino from someone else for multiple people and shyt like that. But the Feds know about all the tactics. All casinos don't even have the same reporting thresholds. They all different. And they are subject to heavy fines so the are required to report all transactions and suspicious activity. Casinos have their own AML training as well. Not to say you can't launder money through casinos. But to launder a significant amount, you gotta know what you doing. Better to have a network of people multiple casinos. Im sure it's probably a few know casinos that people go.to to clean their money that turn more of a blind eye and I'm sure some are straight up dirty and taking money. Probably more foreign casinos on that shyt. Feds likely know about them too though. I got a few friends that work BSA/AML. They got more work than they can handle. Plenty of people being investigated


Bro if I walk into a Casino with 30k why would I try to clean it? The money has to be already clean. The Casino is just like a bank anything over $10,000 has to be reported. With $10,000 you can win a substantial amount, and now when you pull out your cash you have paperwork to take to the bank. Trying to wash hundreds of thousands of dollars would be damn near impossible
 

Double Burger With Cheese

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Bro if I walk into a Casino with 30k why would I try to clean it? The money has to be already clean. The Casino is just like a bank anything over $10,000 has to be reported. With $10,000 you can win a substantial amount, and now when you pull out your cash you have paperwork to take to the bank. Trying to wash hundreds of thousands of dollars would be damn near impossible

I know breh. I mistakenly quoted you. I meant to quote the guy you quoted.
 

ReadOneBookAWeek

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church breeds folks who are anti intellectual
I don't go to church but I believe the teaching of Christian morals, values and principles would greatly benefit our children as opposed to the daily societal training of vanity, over sexualization and greed.

And "church" today is one day 2 hour event that most children don't really benefit from opposed to the 8 hours 5x a week they're in a public school being molded into a morally confused capitalist.
 

ISO

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I attended inner city and suburban schools. The white schools were better funded, better staffed and had way more resources. The black schools had crowded classrooms, old books, old tech and alot of teachers who couldn't provide the students the direction they needed.
In 2018 this stuff isn’t as much the case anymore

This isn’t George McKenna Story anymore
 
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John Mexico

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Of course AK deserves it , he is black but wasn’t shooting guns or robbing people or extorting anyone or moving drugs in a street gang but the poor kid , 69 the media and the police picking on him. He is afterall innocent . According to you the evil black men teamed with the police and media to down the saintly white Mexican kid. That right?

What kind of fukking jibberish is this?
 

Donald J Trump

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I don't go to church but I believe the teaching of Christian morals, values and principles would greatly benefit our children as opposed to the daily societal training of vanity, over sexualization and greed.

And "church" today is one day 2 hour event that most children don't really benefit from opposed to the 8 hours 5x a week they're in a public school being molded into a morally confused capitalist.
All that dont matter

it all starts at the home with having a decent mom and a decent dad

if you aint got that.. your odds go down
 

mr. smoke weed

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It's not that simple. You gonna have to keep doing that because nobody is only cleaning 30k. It's more sophisticated ways like wire transfers to the casino from someone else for multiple people and shyt like that. But the Feds know about all the tactics. All casinos don't even have the same reporting thresholds. They all different. And they are subject to heavy fines so the are required to report all transactions and suspicious activity. Casinos have their own AML training as well. Not to say you can't launder money through casinos. But to launder a significant amount, you gotta know what you doing. Better to have a network of people multiple casinos. Im sure it's probably a few know casinos that people go.to to clean their money that turn more of a blind eye and I'm sure some are straight up dirty and taking money. Probably more foreign casinos on that shyt. Feds likely know about them too though. I got a few friends that work BSA/AML. They got more work than they can handle. Plenty of people being investigated

Thanks breh. Like I said I ain’t a master money launderer
 

tuckgod

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I disagree. It can definitely be debated that Christianity and religion has not left us better off. Not saying saying that it has or hasn't, but im not of the belief that it's undeniable we are better off with religion. I'm pretty sure it's sound arguments on both sides.

Everything's debatable but I gave up debating religion about a decade ago.

What I can tell you is I know waaaaay more middle class black folks with their families in tact, well educated, well mannered, well balanced children, and healthy marriages, that still attend church, than black folks that follow another religion or that are atheist/agnostic.

Religion is not just a spiritual tool, it's just as much a social/cultural/political tool.
 
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