Recap: Amex Drug Kingpin, AA Miles For Hotels & More

 

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Dugroz Reports

That AMEX Drug-Kingpin story reads like a comedy of errors!

Russ
Russ

The drug guy probably had another card in hand the next day except the name on it was something like John Smith or Juan Valdez

BlissfulApathy
BlissfulApathy

I don’t see the problem here….dude is a successful businessman and big-spender that risks his freedom to bring luxury goods to market and sell to consenting individuals who just want to enjoy their lives and have a little fun, and Officer America gotta be getting in everyones business. Makes me sick! When will smug holier-than-thou governments stop harassing private individuals??!

Mark
Mark

Walter White missed an opportunity to earn beaucoup Amex MR

Burgers?
Burgers?

AML team same as RAT team

bullmeister
bullmeister

Disgusting that Amex worked so hard to retain their relationship with a money laundering customer yet close accounts and deny bonuses for small customers with the audacity to buy VGC during the MSR period.

Brutus
Brutus

I guess non-egregious money laundering is one of the unwritten benefits of a Centurion card.

bullmeister
bullmeister

There’s a good chance I may have committed some light treason.

betterplanetbob

Today I learned that drug kingpins can organic spend ~$155,000 over 2 months.

HarryTheFirstHarry
HarryTheFirstHarry

Rats finding MSers tastier prey than drug kingpins….

randomguy
randomguy

$430k fine for Amex is their one day lunch money.