And they said, you've got a trial in six weeks. And this guy was the number two opiate prescriber in the state of California. He got busted for structuring his currency transactions at a Beverly Hills clinic that he had. He would walk to four different banks nearby and deposit thousands of dollars in cash just under that $10,000 limit so. No one can see watching. Right, right. (17:56–18:02)
CLAIM
Asserts that the individual was caught for structuring currency transactions at his Beverly Hills clinic.
This is an excerpt from a raw transcript. The assertions have not been audited or verified. Tap the video to view the source footage and understand the context.
