Phish100 t1_iuadpp6 wrote
Reply to comment by pearlescentVidrio in All you schmucks told me to get off Robinhood, now I have $15,000 frozen in a closed TD Ameritrade account by [deleted]
If I was laundering money don’t u think I would’ve transferred all the money out after selling shares rather than only selling some and transferring out only a portion
pearlescentVidrio t1_iuaebjj wrote
No. Thats called “plausible deniability,” and covered in money laundering 101.
Aka “It could not possibly be money laundering because why wouldn’t I withdraw all the money.”
You’re raising every flag lol. It would have looked better if you did withdraw it all, like you just weren’t happy with TD.
You tried to save your account, keep it open, to do it again. You’re an idiot.
Phish100 t1_iuaf7jy wrote
I was keeping it open to use their platform, thinkorswim has the best charting out there which is why I chose them in the first place to switch to
pearlescentVidrio t1_iuafdkd wrote
You kept it open to launder more money.
Phish100 t1_iuagnqf wrote
Nope, got money from employment, then made a shit ton off Bed Bath and Beyond short squeeze in a Robinhood account, tried to move it to a TD Ameritrade account and then moved it back to Robinhood after finding out I couldn’t trade options on TD
AutoModerator t1_iuagnri wrote
Squeeze these nuts you fuckin nerd.
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[deleted] OP t1_iuav3v4 wrote
[removed]
pearlescentVidrio t1_iuah0je wrote
Prove it. That’s your burden. That’s how AML compliance works.
Phish100 t1_iuahicc wrote
Prove it to who? TD has only sent me this along with other standard monthly statements about my account. They have not directed me anywhere nor has their customer support
pearlescentVidrio t1_iuahqj5 wrote
It’s too late. You already burned the account.
Phish100 t1_iuaif37 wrote
So where does that money go?
pearlescentVidrio t1_iuaimyg wrote
It depends.
stuckindayz t1_iuaoqal wrote
This was a fun chain to read. OP dumb as hell
[deleted] OP t1_iub4g31 wrote
[deleted]
AutoModerator t1_iub4g3q wrote
Squeeze these nuts you fuckin nerd.
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[deleted] OP t1_iuaf5wc wrote
He said you did it shittyily.. you might not be aware, or understand how it looks, but to computers you had a new account making money move around fast. It raises flags. You will get your 15k after it runs the default investigation process your transactions triggered.
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