What did he even do that was illegal. Besides scamming rich

>>83460500
he scammed regular joes earlier on, too. fuck that guy

>>83460500

he scammed people while being a goy m8. punishable by death.

>>83460569
>inb4 but they were chumps/suckers

>>83460500
that's one of the best scenes in the movie, where he thinks he is being so smart to these lowly FBI guys and the tables completely turn.

>>83460500
Financial crimes are about who you screw over. The us govt sells made up money, it's economic recovery. Bernie madof does it and gets life in prison.

>>83460500
Securities Fraud and Money Laundering

>>83460500
Insider trading. Which is a federal crime

>>83460500
>scamming rich people

There it is. No one cares if you fuck over the poor

>>83460665
>Money Laundering

What? No he didn't.

>>83460892
Those are the two crimes he was convicted of

He scammed poor people, thats why his wife had a problem with what he was doing. Rich people were too smart to be scammed. I think he started scamming rich people later though.

>>83461042
his wife was ok with it after I think one conversation about how much money they were going to make.

>>83460892
He was specifically cooking books to make it seem like he wasn't making as much money as he was.

>Insider Trading
>Moving stocks they were not legally allowed to buy into fake front men
>International money laundering of illegally acquired funds
>Trying to bribe federal agents
>Despite what you may think defrauding investors and clients is illegal
>So are pump and dump schemes using your own employees to push stock up you have investment in
>Obstruction of justice
>Criminal intent out the ass
>Tax evasion
So basically every federal crime you could do in the financial world they actually care about

>>83460892
What the hell do you think disguising the origin of income through various entities or people with the intent to hide said income is

>>83461340
that's not money laundering - that's closer to fraud.

>>83460500
Stupid fuck deserved for not retiring when he was going to do it with a little fine.

>>83461672
the money obtained must be illegal for it to be laundered

File: jews sunset beach.jpg (145KB, 825x540px) Image search: [Google]

145KB, 825x540px

>>83460621
spbp

Silly goyim

>>83460500
>besides committing crimes he didn't commit any crimes.

Really makes you think

>>83460892
He mentioned the rat holes like 3 times, dude. Pay attention.

>>83460569
He isn't supposed to be a good guy