Transcripts for CNN Dinosaur 13 20141215 03:12:00 : comparem

Transcripts for CNN Dinosaur 13 20141215 03:12:00

well, that's wire fraud. and then if the japanese museum were to purchase that fossil and the guys would put that money in the bank, that's money laundering. so basically the guys were called conspirators, who were creating this very elaborate scheme to intentionally steal things and sell them illegally. >> what struck me about the prosecution's case was how complex it was. people had to understand the arcane ins and outs of bringing travelers checks into the country and latitudes and longitudes on public lands. and i think they did it in an organized way, but it was a very, very complicated argument. the holiday season is here,

Related Keywords

Institute Fossil , Museum , Guys , Money Laundering , Conspirators , Money In The Bank , Japanese , Thats Wire Fraud , Things , Case , Prosecution , Agents , Scheme , Outs , Wins , Way , Country , Travelers Checks , Platitudes , Argument , Longitudes On Public Lands , Holiday Season ,

© 2025 Vimarsana