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. And so he would avoid the reporting requirement. And he was cashing money that he had received from people who wanted OxyContin prescriptions. (18:01–18:10)
CLAIM
Asserts that the individual deposited cash just under the $10,000 limit to avoid reporting requirements.
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.
