Quote:
Originally Posted by Peter_Spaeth
Uh huh. So how does the bank know who to stop accepting deposits from in your example unless it knows they're money launderers and drug dealers? And why did it ever take their deposits? Anyhow, read Jeff's post about evidence he has seen.
PS read the words. It doesn't say suspected, it says proven track record . "PWCC will officially cease working with any individual who has a proven track record of consistently hurting trust in the marketplace, the brand of PWCC, or the reputations of the grading companies upon which our market is based."
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Well some of these guys are suspected drug dealers or money launderers. So they haven't been convicted of anything. And accepting their deposits isn't a crime. What legal justification is there for the bank to turn away their deposit? What if a drug dealer's grandmother gives him 100 bucks for his birthday? Can he deposit that check but not the drug money? How do you determine which is which?
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05-16-2019, 02:53 PM
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