What did he even do that was illegal

What did he even do that was illegal.

Besides scamming rich people, doing drugs, and fucking hookers he literally didnt commit a crime

he scammed regular joes earlier on, too. fuck that guy

he scammed people while being a goy m8. punishable by death.

>inb4 but they were chumps/suckers

that's one of the best scenes in the movie, where he thinks he is being so smart to these lowly FBI guys and the tables completely turn.

Financial crimes are about who you screw over. The us govt sells made up money, it's economic recovery. Bernie madof does it and gets life in prison.

Securities Fraud and Money Laundering

Insider trading. Which is a federal crime

>scamming rich people

There it is. No one cares if you fuck over the poor

>Money Laundering

What? No he didn't.

Those are the two crimes he was convicted of

He scammed poor people, thats why his wife had a problem with what he was doing. Rich people were too smart to be scammed. I think he started scamming rich people later though.

his wife was ok with it after I think one conversation about how much money they were going to make.

He was specifically cooking books to make it seem like he wasn't making as much money as he was.

>Insider Trading
>Moving stocks they were not legally allowed to buy into fake front men
>International money laundering of illegally acquired funds
>Trying to bribe federal agents
>Despite what you may think defrauding investors and clients is illegal
>So are pump and dump schemes using your own employees to push stock up you have investment in
>Obstruction of justice
>Criminal intent out the ass
>Tax evasion
So basically every federal crime you could do in the financial world they actually care about

What the hell do you think disguising the origin of income through various entities or people with the intent to hide said income is

that's not money laundering - that's closer to fraud.

Stupid fuck deserved for not retiring when he was going to do it with a little fine.

the money obtained must be illegal for it to be laundered

spbp

Silly goyim

>besides committing crimes he didn't commit any crimes.

Really makes you think

He mentioned the rat holes like 3 times, dude. Pay attention.

He isn't supposed to be a good guy