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Originally Posted by dellinger63
I guess if you have the money in the account it's all good. There are several at Arl who have that on account but it's in a twin spires account and surely that's not a way to launder money. The catering business or a paid parking lot or even a laundermat (cash. cash and cash) would be much more appropriate.
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Hockey posted a meeting in California about the issue of using computers to what they call "batch" wager. It was apparently a problem if they brought it up first on the agenda. It might not be the way to launder money though.
I was just trying to figure it out myself. I was just confused on how anyone could make a 200K bet with a minute to go in a race. The 100 dollar bill is the largest denomination made currently, so the teller would have a hell of a time. Or splitting the money up between a bunch of diff. people... dont see that. I am still not sure how this was done, and how it is done.