• 7heo@lemmy.ml
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    9 months ago

    During his tenure, Calhoun made $24.5 million in salary and benefits and will possibly make a further $45.5 million from stock options he retains and $5 million from a retirement package.

    Hey boss, there’s your problem.

  • BigDanishGuy@sh.itjust.works
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    9 months ago

    Man makes an enemy of a large company, man tells friends and family that he would not commit suicide and not to believe that in case he dies, man dies… Coroner yup, that’s totally a suicide while counting a large stack of 50s…

      • BigDanishGuy@sh.itjust.works
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        9 months ago

        Because larger denominations are harder to spend in stores, and depositing a large amount, without a plausible story, will get scrutinized and/or flagged for the tax authorities. At least with European banking laws, I can’t speak for US laws.

        • delirious_owl@discuss.online
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          9 months ago

          Thats not the case in the US. You only trigger additional processes if you deposit >$10,000

          Its true that the EU is much more of a PIA with cash

              • DigitalDruid@lemmy.sdf.org
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                9 months ago

                It’s called structuring, their systems flag it automatically for the most part. The easiest way to get caught is multiple deposits under 10k in a couple days but there are lots of patterns. Criminals think they found a loophole and then get deadass caught because the real rules are more subtle.

                The definition of structuring states, “a person structures a transaction if that person, acting alone, or in conjunction with, or on behalf of, other persons, conducts or attempts to conduct one or more transactions in currency in any amount, at one or more financial institutions, on one or more days, in any manner, for the purpose of evading the [CTR filing requirements].” “In any manner” includes, but is not limited to, breaking down a single currency sum exceeding $10,000 into smaller amounts that may be conducted as a series of transactions at or less than $10,000. The transactions need not exceed the $10,000 CTR filing threshold at any one bank on any single day in order to constitute structuring.

                https://www.money-education.com/resources/financial-planning-news-and-blogs/blog/129-structuring-cash-transactions-under-10-000-is-criminal

              • Corkyskog@sh.itjust.works
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                9 months ago

                AML investigations and fines are a bitch, they definitely do care. However, I think it’s basically automated at this point. Tellers or even bank managers aren’t making spot judgement calls.

      • Cruxifux@lemmy.world
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        9 months ago

        I really hate when I hear about things getting the media blackout treatment, and the reason I know about them is because I heard about them from mainstream media sources.

        • EdibleFriend@lemmy.world
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          9 months ago

          It’s always some stupid shitty little website like OP is linking trying to convince people that they’re the only ones sharing the truth. He spammed this shit in a few different subs too.

          • Synnr@sopuli.xyz
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            9 months ago

            Looking further into the website, especially the category descriptions, it’s largely AI written and looks like a propaganda website like masses created and spread during the last 2 American election seasons.

            • sugar_in_your_tea@sh.itjust.works
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              9 months ago

              Unfortunately, I’ve seen a lot of this crap on this community.

              Maybe we need a bot to do a cursory search for more trusted sources for a given topic.

              • Synnr@sopuli.xyz
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                9 months ago

                Unfortunately it’s election season in the US, so any sources of conversation will be overtaken by bad actors. That means any politics subs, news subs, and especially US Politics subs. A whitelist could work but it would take a lot of work and make a lot of users mad, they tried on Reddit for a few subs and the list of allowed sites was huge. Then you also have people asking, can Fox News be blacklisted? And if it’s not, the propagandists will shift their strategy from fake websites to websites with low integrity like Fox and make the article fit their ‘opinion’… It’s a neverending cat and mouse game where the only strategy that works is well-trained moderators, and only if the bots (read: bot farms, humans) aren’t vying for a mod position as soon as it opens, which they will be.

                • sugar_in_your_tea@sh.itjust.works
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                  9 months ago

                  Yeah, I really liked /r/neutralnews, which had a whitelist (for posts) and a blacklist (for comments), and anything else was taken on a case-by-case basis.

                  And the problem isn’t just because it’s election season (but it’ll get worse), it was also a problem when I joined last summer. It’s a “tons of leftists on lemmy.ml” problem posting sketching sources that serves whatever their agenda is.

                  That said, I don’t think we should necessarily have a blacklist (and certainly not with lemmy as-is), but a bot with a large whitelist of sources pulled from /r/neutralnews that provides alternatives would be awesome (bonus points if it also archives the relevant pages). It would basically do a search with the given search terms, pull links from the first 10 or so relevant results, and randomly choose 2-3 that have a high correlation with the posted source (and a link for a search query on DDG or similar for more results).

                  Maybe I’ll hack on that, idk. I’ve wanted something like /r/neutralnews since coming here, and I haven’t found anything remotely similar.

    • UnpluggedFridge@lemmy.world
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      9 months ago

      Are people expecting journalists to get ahold of this body and do their their own autopsy? To seize evidence and do their own forensic analysis? There are no developments because there is no way for journalists to get more information. Without more information, there is nothing to report.

  • quindraco@lemm.ee
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    9 months ago

    This news site:

    Bias Rating: LEFT

    Factual Reporting: MOSTLY FACTUAL

    Country: USA

    Press Freedom Rank: MOSTLY FREE

    Media Type: Website

    Traffic/Popularity: Medium Traffic

    MBFC Credibility Rating: HIGH CREDIBILITY

    https://mediabiasfactcheck.com/world-socialist-web-site/

    Rating of a good source:

    Bias Rating: LEAST BIASED

    Factual Reporting: VERY HIGH

    Country: United Kingdom

    MBFC’s Country Freedom Rank: MOSTLY FREE

    Media Type: News Agency

    Traffic/Popularity: High Traffic

    MBFC Credibility Rating: HIGH CREDIBILITY

    https://mediabiasfactcheck.com/reuters/

  • Rom [he/him]@hexbear.net
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    9 months ago

    Not even stepping down until the end of the year, either. Also,

    During his tenure, Calhoun made $24.5 million in salary and benefits and will possibly make a further $45.5 million from stock options he retains and $5 million from a retirement package.

    So he gets to keep his job for another eight months and still keeps his bonuses and retirement when he leaves. Can someone explain to me which part of this is supposed to be a punishment, because I’m not seeing it.

  • kandoh@reddthat.com
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    9 months ago

    He’s not even the one responsible, he was just hired to eat the shit they knew was coming their way.