Savages

195

You put Spin (the Money Washer) together with Jeff and Craig (the Computer Geeks) and you have:

(A) The Three Stooges

(B) The Three Tenors

(C) A Trio that Can Hack into Bank Accounts and Make $ Appear Anywhere A Trio that Can Hack into Bank Accounts and Make $ Appear Anywhere

If you guessed (C), you win. What these boys do—at Ben’s direction—is find Alex Martinez’s American bank account, then create a new one for him, transfer deposits of thirty, forty-five, and thirty-three thousand dollars into it, spin it around the world a few times, and wash it back into new accounts.

Then they buy him a condo in Cabo.

Then they goof around some more and launder all this through several DBAs and holding companies so that only a skilled forensic accountant could understand it.