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Message
Over 200 Financial Transactions By Paddock Flagged For Possible “Terrorism Financing"
Posted on 10/8/17 at 8:37 pm
Posted on 10/8/17 at 8:37 pm
WOW! Stephen Paddock’s Transactions Flagged For Possible “Covert Terrorism Financing” - thegatewaypundit.com
Yahoo News reports:
Yahoo News reports:
quote:
As authorities search for a motive, Paddock’s finances have become a significant focal point — most notably, 200-plus casino or wire transactions by Paddock that were flagged for review by FinCEN, the U.S. government’s Financial Crimes Enforcement Network, which collects data to identify potential money laundering or covert terrorism financing. The FBI is also reviewing transactions by Danley that were flagged by FinCEN. According to a source familiar with the probe, the various transactions date back to 2014 and are being vigorously investigated. The sources said one transaction that has drawn significant attention is a $100,000 transfer to the Philippines by either Paddock or Danley prior to Sunday’s shooting. Danley was in the Philippines when Paddock opened fire on the crowd in Las Vegas.
This post was edited on 10/8/17 at 8:39 pm
10
Posted on 10/8/17 at 8:41 pm to someoneBEE
Were they flagged before or after the shooting?
Posted on 10/8/17 at 8:41 pm to someoneBEE
quote:
200-plus casino or wire transactions
Have you ever used PCP or sugar
Posted on 10/8/17 at 8:49 pm to someoneBEE
I bet the majority if not all are self-disclosed FBARs and 8300s.
Posted on 10/8/17 at 10:25 pm to someoneBEE
I love how Danley told her relatives not to worry she will "take care of everything". To have such a level of confidence when you wired or was wired 100k from the shooter right before the massacre happened is very strange. Its almost like she knows Paddock was working with the FBI.
Posted on 10/8/17 at 10:29 pm to someoneBEE
quote:
casino or wire transactions
quote:
money laundering or covert terrorism financing
Yep. He was clearly an ISIS.
Posted on 10/8/17 at 10:33 pm to someoneBEE
Tough to say what would be "material" transactions and what should have been investigated prior to. Unless there's something obvious that someone missed, it could be pretty easy to Monday-morning quarterback this.
That being said, it looks horrible for FinCEN to have suspicious activity ongoing for three years prior to this. They're going to have to release some information on the types and amounts to save face, IMO.
That being said, it looks horrible for FinCEN to have suspicious activity ongoing for three years prior to this. They're going to have to release some information on the types and amounts to save face, IMO.
Posted on 10/8/17 at 10:35 pm to someoneBEE
Isn't every casino transaction over $10,000 so "flagged"?
Posted on 10/8/17 at 10:36 pm to DisplacedBuckeye
quote:
Yep. He was clearly an ISIS.
Nah man, CIA all the way.
Posted on 10/8/17 at 10:48 pm to someoneBEE
quote:
Over 200 Financial Transactions By Paddock Flagged For Possible “Terrorism Financing"
interesting you left out the more probable "money laundering" part...
context is important, asshat
Posted on 10/8/17 at 10:55 pm to someoneBEE
A highroller will always have many CTRs. This really isn't out of the ordinary.
Posted on 10/8/17 at 11:16 pm to someoneBEE
This is my kind of thread.
Posted on 10/8/17 at 11:44 pm to Obtuse1
It was just CTRs, nothing unusual, Google search turned up other articles saying they were 200 CTRs for cash transactions , media trying to spice up the story again.
Posted on 10/8/17 at 11:48 pm to HappyTownTiger
The casinos Efile this stuff with fincen, average Vegas casino probably has to report tens of thousands of these every year
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