When it's far-reaching and international like this, it's hard to track down. The money gets wired to someone who comes in a door and picks it up. Did they give a real name? I doubt it.
Barbara Petito
It is referred to in the business as invisible providers.
business invisible
We now have to prove that the sale of stock is not necessary to promote the interests of the Trust, as opposed to [the Trust] having to prove that it was necessary, like it said before.
trust interests
It still gives the opportunity to prevent the sale under the appropriate circumstances, though.
opportunity circumstances
We know that for every one complaint we hear, there are many other people who are affected.
people hear complaint
We've seen this with other types of fraud, where the banks clear the traveler's checks, but then determine three weeks later that they were counterfeit.
banks fraud
doubt door money real hard give
This is the downside of technology. The big danger of these types of scams is that charges are not likely and rarely do consumers recover their money.
technology danger money big
It's a little bigger than just those two locations? And that's a good thing.
good thing
What's unconscionable? It's up to the judge.
judge
This time, we're asking the court to shut (Weinstein) down.
time court
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