Pump & Dump

The woman at the door had a clipboard. The cash was already in the envelope.

A Manatee County retiree took a photograph of the woman who came to collect her envelope. That photograph unwound a courier network that had been moving cash across Florida for over a year.

By Mark Tell · Jul 7
Daily at 6AM Eastern

See the pitch they're running today.

Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.

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