Christian Wolff, last year, ran $75,543 through his accounting firm. Whoa. Who is...
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Marybeth Medina:
Christian Wolff, last year, ran $75,543 through his accounting firm.
Ray King:
Whoa. Who is Christian Wolff?
Marybeth Medina:
The accountant.
Ray King:
75 grand? That's chump change.
Marybeth Medina:
Agreed. But he ran another $287,765 through Kim's Nails, $445,112 through Great Mandarin Chinese, and, you'll love this, $505,909 through Paul's Laundromat. Paul's Laundromat? Are you fucking kidding me? He's playing with us. He can't clean that kind of money through an accounting firm. The paper trail's too heavy. So he's laundering it through cash businesses. All of those are in the same strip mall south of Chicago.
Ray King:
ZZZ?
Marybeth Medina:
I mean, he doesn't care about the traffic. It's a front. All of it. Christian Wolff, Carl Gauss, Lou "Lewis" Carroll. He's using the names of famous mathematicians as a cover.
Ray King:
Charitable contributions here to Harbor Neuroscience. Last year alone, that's gotta come close to...
Marybeth Medina:
$1,000,100. That one's not a cover. That's the real deal. I checked.
Ray King:
So, you're telling me this guy risks his life doing forensic accounting for some of the scariest people on the planet, collects his fee, goes through all the trouble of laundering it, and then gives almost all of it away?
Marybeth Medina:
Well, what if he's taking other means of payment?
Ray King:
Yeah, possible. yeah.
Marybeth Medina:
I caught him, Ray.
Ray King:
Maybe. Pack a bag. We're going to Chicago.
Transcript
00:00:01.000 --> 00:00:03.004
He can't clean that kind of money through an accounting firm
00:00:03.052 --> 00:00:05.033
The paper trail's too heavy
00:00:05.002 --> 00:00:06.976
So he's laundering it through cash businesses
00:00:07.000 --> 00:00:09.056
All of those are in the same strip mall south of Chicago
00:00:10.000 --> 00:00:11.000
ZZZ
00:00:11.016 --> 00:00:14.311
I mean he doesn't care about the traffic It's a front All of it
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Christian Wolff Carl Gauss Lou Lewis Carroll
00:00:18.016 --> 00:00:21.311
He's using the names of famous mathematicians as a cover
00:00:24.024 --> 00:00:27.869
Charitable contributions here to Harbor Neuroscience
00:00:28.999 --> 00:00:30.156
Last year alone that's gotta come to close to
00:00:30.036 --> 00:00:31.759
1 000 100
00:00:31.092 --> 00:00:34.673
That one's not a cover That's the real deal I checked
00:00:35.068 --> 00:00:37.044
So you're telling me this guy risks his life
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doing forensic accounting for some of the scariest people on the planet
00:00:41.056 --> 00:00:44.998
collects his fee goes through all the trouble of laundering it
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and then gives almost all of it away
00:00:47.072 --> 00:00:50.518
Well what if he's taking other means of payment
00:00:52.096 --> 00:00:54.552
Yeah possible Yeah
00:00:56.004 --> 00:00:57.879
I caught him Ray
00:00:58.064 --> 00:00:59.868
Maybe
00:01:00.998 --> 00:01:02.001
Pack a bag We're going to Chicago
Clip duration: 64 seconds
Views: 84
Timestamp in movie: 01h 18m 51s
Uploaded: 26 November, 2022
Genres: crime, thriller, drama
Summary: As a math savant uncooks the books for a new client, the Treasury Department closes in on his activities and the body count starts to rise.
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