but when narcy s brother left the room, the sergeants partner furiously copy down dates and other information. why would the brother, just a bus driver scraping by, the wiring money to another person in miami? alejandro garcia. the surname garcia and miami is like murphy in boston. yes it is, it is. they began writing it all down. and security cameras began picking up narcy wiring the money from philly, but at the other end in miami. cameras are on the fritz. no luck, however. so they moved on to the brothers cell phone number. they found frequent calls to a woman in miami. turns out the phone belonged to garcia s ex-girlfriend. they talked to him. when the big break came was the description it showed garcia with a bad eye. the database search was narrowed. and now we have some sort of
his crypto exchange, a separate company he controlled. that s the kind of thing regulators would normally care about, but in this case it didn t. listen. ftx didn t have bank accounts globally. we re trying to get them. it took us a while. took us a few years. and, you know, there are customers who wanted to fire money to ftx. i think in the meantime, umm, some of them were wiring money to alameda research to get credit on ftx. and, umm, i think that was a substantial sum. umm, and i think that ftx s internal accounting did correctly effectively try to debit alameda for those funds. tucker: you know, the new york times is not a tv show. it s a newspaper. when they want to find out about somebody we can speak from firsthand experience they put a bunch of reporters on the story for months, and they may interview the person they re
admitted in publics to commingling fundsbetw between fdx, his crypto exchange and a separate company he control. that s the kind of thing that regulators would normally care about. but in this case, for some reason, didn t watch fauci didn t have bank accounts. bank it didn t have any banack accounts globally. globallywe were trying to get ta it took us a while, took us a k, few years and their customers who wanted to wire money, i s and in the meantime, da some of them were wiring money to allow me to research, to get credit on lfts and i think thatt was a substantial suiam. s and i think that the fauci is internal accounting. didd correctly effectively try to debit alameda for those k funds? youthe new know, the new yors is not a tv show. a newspaper. and when they want to find out t about somebody, we can speak from firsthand experience. std put a whole bunch of reporters on the story forg abou
well, can you do stuff. opt out of targeted ads. log on today, take the time to do this. limit who you can see in your social posts by adjusting those privacy settings in both facebook and instagram which are 90% of those things are happening on those two social media platforms. also avoid wiring money, paying crypto currency or gift cards from any reason on social media and especially never from somebody you don t know. or just met. now, before you buy anything online, search the company name online with the word scam. that s going to do a lot for you. and then always use really good antivirus security software and an app. for the greatest protection on your devices. now, what do you do if you have been scammed? well, number one report that scammer to the ftc and the site that you met them on. and if you sent money to somebody, well, chances are you won t get allot here. are contact your bank or credit card company report the fraud.
hired some people to kill ben. we apparently had caught him off-guard, no and he invited us in, told us to sit down, we were happy to answer any questions we had. as we sit down, we sit at this kitchen table and the kitchen table is littered with papers. wilson another detective spied something atop the heap. this is just why right out in the open. like, pinch me. and we are holding the conversation with ben, trying to not focus on the table, because we don t want to draw attention to it. but when narcy brother left the room, the sergeants partner furiously copy down dates and other information. why would the brother, just a bus driver scraping by, the wiring money to another person in miami? alejandro garcia. the surname garcia and miami