Thread: AP thread 87.1 - waiting on the statement ITT
View Single Post
  #203  
Old 10-20-2007, 11:01 PM
Roy Gonzo Roy Gonzo is offline
Member
  
Join Date: Jun 2007
Location: Munich
Posts: 66
Default Re: AP thread 87.1 - waiting on the statement ITT
[ QUOTE ]
[ QUOTE ]
Just one thing I thought about:

If STEAMROLLER could "deposit" $300 on a random account he could've easily "deposit" large sums on his other accounts or accounts of his friends. Either to "wash" money or to simply betray AP.

Apologies if this has been discused before.

[/ QUOTE ]
I have confirmed in a discussion with an insider that certain people had access levels to credit whatever they wanted wherever. But that doesn't mean they could cash it out anywhere.

[/ QUOTE ]

That is why they were chip-dumping ...

And maybe that's why AP was so tolerant towards chip-dumping!