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

 

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Dugroz Reports
Dugroz Reports (@guest_1420238)
August 4, 2022 23:02

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

Russ
Russ (@guest_1419960)
August 4, 2022 13:30

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 (@guest_1419676)
August 3, 2022 22:32

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 (@guest_1419566)
August 3, 2022 19:38

Walter White missed an opportunity to earn beaucoup Amex MR

Burgers?
Burgers? (@guest_1419434)
August 3, 2022 16:06

AML team same as RAT team

bullmeister
bullmeister (@guest_1419377)
August 3, 2022 14:08

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 (@guest_1419411)
August 3, 2022 15:11

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

bullmeister
bullmeister (@guest_1419710)
August 3, 2022 23:29

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

betterplanetbob
betterplanetbob (@guest_1419327)
August 3, 2022 12:46

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

HarryTheFirstHarry
HarryTheFirstHarry (@guest_1419311)
August 3, 2022 12:14

Rats finding MSers tastier prey than drug kingpins….

randomguy
randomguy (@guest_1419295)
August 3, 2022 11:30

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