Quote:
Originally Posted by Zingston
Gotta love strip club names. There is one in Atlanta called Taj Mahal, Tampa's got Mons Venus and 2001 Odyssey (and the former Tanga Lounge), Orlando has Rachel's Steakhouse (I actually got my bill for clients reimbursed at that place due to the unassuming name. Same with O'Farrell Theater in SF which is an absolute strip club circus!!!!) LOL  |
Had a case recently where an accountholder had $172,000 worth of ATM withdrawals over 9 months occurring at three third-party ATM locations. Withdrawals in the $40-$100 ranges. All three locations turned out to be high-end strip clubs lol.
The activity continued during the lockdown... Strippers gotta strip
