CT man arrested for bigotry-fueled tirade against smoothie shop workers over son’s allergic reaction

[DHK]

In total, he structured 71 cash deposits and withdrawals totaling $568,440 in two personal bank accounts and 297 ATM deposits and withdrawals totaling $277,450 in a Merrill account, according to the complaint.

Iannazzo structured the cash transactions to “avoid conducting a single deposit or withdrawal over $10,000 at a financial institution, which would require the financial institution to file a CTR,” FINRA alleged.

Yeah... that's a justified investigation. I could see it 1-2 times... but not 71. And it's not like he didn't know about AML and structuring.

 

[Cornelius]

Had my first smoothie today. Nothing to write home about.

 

[Markthebroker]

Had my first smoothie today. Nothing to write home about.

Did you get it with or without the optional bigotry fueled tirade?

 

[Cornelius]

Did you get it with or without the optional bigotry fueled tirade?

Without. Most I will do is call someone a Red Sox fan. I know that hurts.

 

[Allen Trent]

Did you get it with or without the optional bigotry fueled tirade?

By 2023 standards, Anytime a conservative makes a purchase of any kind it is fueled by bigotry