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Old 04-11-2024, 12:50 PM
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Jay Shumsky
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Join Date: Jan 2019
Location: NJ
Posts: 2,772
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Quote:
Originally Posted by packs View Post
He has not been charged with a crime so I don't know that he needs a defense team.

My experience in wires comes from authorized access to business accounts. I can authorize the transfer of any amount of money on behalf of my employer without anyone else's authorization. But my employer gave me that authority and it's not something I can impersonate my way through otherwise.
He was charged with bank fraud.
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