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Contract — Loan agreements | Michigan Lawyers Weekly

Contract — Loan agreements | Michigan Lawyers Weekly
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Transcripts for MSNBC The 11th Hour With Stephanie Ruhle 20220316 05:41:00

About it. cases that have 10 million pages of documents. but they understand this. the key thing that he, and he telegraphed this a little bit and the interview, is that this idea that there are networks. they ve been groups of individuals. there have been hatch funds. they ve been attorneys that have kind of put together a one 800 money laundering system. and these groups are there, and they re available to do this, and i think they re going to go after some of these folks who should probably be pretty sweaty and nervous that this task force was formed. and if they go after them, they ll find that where the money came from, and where went out to. that s what s gonna happen. none of these guys are putting all their money in a chase bank account. they are not buying town houses in new york under their own names. hundred percent. look, these are very complex arrangements they put together. and therefore bread for the flood before the rate. they knew that this day was coming. they hav

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Transcripts for MSNBC The 11th Hour With Stephanie Ruhle 20220316 03:41:00

This is the group that s going to be able to do it. but how? by reputation, by the cases they, made by how they re going to look through, and he talked about it. cases that have 10 million pages of documents. but they understand this. the key thing that he, and he telegraphed this a little bit and the interview, is that this idea that there are networks. they ve been groups of individuals. there have been hatch funds. they ve been attorneys that have kind of put together a one 800 money laundering system. and these groups are there, and they re available to do this, and i think they re going to go after some of these folks who should probably be pretty sweaty and nervous that this task force was formed. and if they go after them, they ll find that where the money came from, and where went out to. that s what s gonna happen. none of these guys are putting all their money in a chase bank account. they are not buying town houses in new york under their own names. hundred percent.

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Transcripts for CNN CNN Newsroom With Jim Acosta 20240604 20:54:00

Darren james and his wife from baton rouge, louisiana, opened up their chase bank account and saw this, an extra $50 billion had mysteriously appeared. james had a sense of humor about it saying that s not like a one or two zero error, that s someone fell asleep on the keyboard kind of error. the money stayed in there four days before chase bank corrected the error. james said he never considered spending the money, knowing it was a mistake. but for a few days they were amongst the wealthiest people on earth, at least on paper. darren, my guy, spending the mo, it s the bank s fault. the tallest structure sand dune in north america, caribbean blue waters and a city of giant rocks. you might be surprised to find all of that in southern idaho, but you can in this week s off the beaten path. reporter: welcome to bruno dunes state park. we are about an hour south of boise. behind me stands the single

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