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- Which means it's tried and true. - Not this time.
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Maybe it's not what we think.
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That $10,000 that was wired in, it's from a bank
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in Dearborn, Michigan, from a James Smith.
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That's the most common name in America. It's probably bogus.
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Plus, there's a major middle-eastern population in Dearborn.
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Four minutes before it was transferred out,
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it was transferred in from...
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James Smith, Texas Southern bank.
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Whoever sent that 10 grand covered his tracks
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by daisy-chaining the money through different banks.
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Didn't cover them that well if I can follow them.