Laundering money through commodity futures

Perry E. Metzger perry at snark.imsi.com
Mon Apr 18 08:58:35 PDT 1994



tim werner says:
> >In that case, please provide the time, place, and location -- also
> >provide references to original sources so that we can look it up
> >ourselves.
> 
> I took a probability class in the early '70s.  The prof explained the
> progressive betting system and told us the Monte Carlo story.  As I recall,
> it took place in the late 1700s.  That's all I can remember,

Urban Legend time, anyone?

Sorry, Tim, but this really doesn't cut it.

In any case, I defy you to actually demonstrate that you can
successfully launder any significant amount of money with the scheme
you have described.

Perry






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