Detailed text transcripts for TV channel - MSNBC - 20150529:23:35:00
>> the indication in the government documents is that it was the pages that became suspicious. they have to report any transactions over $10,000. the first 15 withdrawals from his bank the government says were $50,000, and according to the court documents the bank started asking him about that at which point he cut the size of his withdrawals down to $10,000, and so the bank thought, well you know maybe he's trying to cover up something suspicious. the fbi came in and that's how they got on to the case. >> pete williams thanks so much for the reporting tonight from nbc news. let's bring in the...
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