If you work at a bank, don't wash smelly money - Marijuana News - International Cannagraphic Magazine Forums

headiez247 · 02-09-2011, 11:00 PM

There is a pic of her in the link

https://www.nydailynews.com/news/ny_c...jamins_th.html

The feds have busted a smooth-talking bank employee suspected of laundering $50,000 in drug money at her branch and a neighboring competitor.

Natanzia St. Rose, an assistant manager at the East Hills, L.I., branch of JPMorgan Chase, allegedly came up with a simple scheme:

The pretty Queens woman told her supervisor that a representative of the nearby Bank of America branch needed hundred-dollar bills and asked if Chase would exchange them for $20 bills, according to authorities.

Her boss okayed the request, and St. Rose walked into the vault with $30,000 in $20 bills that reeked of marijuana, changing them for clean Benjamins, a complaint filed in Brooklyn Federal Court charges.

St. Rose might have gotten away with the switch if her diligent supervisor had not called her counterpart at the nearby Bank of America to verify the transaction.

The supervisor was told the bank had made no such request for $100 bills.

In fact, the Bank of America manager reported that St. Rose had previously come over and passed $20,000 in $20 bills using the same story - that JPMorgan Chase needed Benjamins.

St. Rose, 36, of Queens Village, was arrested last Thursday by federal agents from a money-laundering task force and released on $150,000 bail.

Assistant U.S. Attorney Brendan King has charged St. Rose with making illegal bank transactions of amounts exceeding $10,000 to avoid the filing of an official report.

St. Rose apparently believed that because the JPMorgan Chase and Bank of America managers thought they were exchanging the cash as a courtesy to each other, no currency transaction report was required.

The criminal complaint states that St. Rose remains under investigation for "possible money laundering and structuring of narcotics proceeds through financial institutions."

Both banks are cooperating with investigators.

Michael Fusco, a spokesman for JPMorgan Chase, said St. Rose has been fired.

"We're working closely with the authorities on the investigation, and no customer accounts were affected," Fusco said.

The complaint also notes that St. Rose had just recently been assigned to work at the East Hills branch and was not scheduled to work last Oct. 27, the day she allegedly pulled her scam.

St. Rose couldn't come up with much of a story when reached by the Daily News on Tuesday.

"How did you find me?" she said at her home.

Asked why the money was said to reek of weed, she said: "No, nothing like that happened. I can't talk about it."

02-09-2011, 11:02 PM

pwned.

!!! · 02-09-2011, 11:12 PM

She should of literally laundered the money.

Bueno Time · 02-09-2011, 11:15 PM

Quote:

Originally Posted by !!!

She should of literally laundered the money.

x2 and wow how could she think she wasnt going to get caught...? Some people are too smart!

thingshappening · 02-10-2011, 12:05 AM

Quote:

Originally Posted by headiez247

The pretty Queens woman...

]A[Boss · 02-10-2011, 12:09 AM

ignorant ass woman

silverhazefiend · 02-10-2011, 12:14 AM

I love nyc .. where else can u lay the smack down and have her wash ur money ..they a dime a dozen ..but there stupid why wouldn't u try to air the money out first ..or kill the smell ..

STFU · 02-11-2011, 07:20 AM

I understand everything. But why did the money reek of weed? Was the drug dealer storing his cash in the same bag as his pounds? This is beyond me.

PuReKnOwLeDgE · 02-11-2011, 07:31 AM

I don't know sometimes when I bust out my wallet I smell a tad of chronic lol Most likely from handling money and weed at the same time, he must have been counting it as he was trimming! That or he stashed his money and weed in same spot...

I would have preferred to keep the 20's, it is more volume but easier to spend. Places can't break 100's all the time, because people rob for much less. He must have not planned on spending that anytime soon, just stacking them away...

She is an idiot for getting involed......

kmk420kali · 02-11-2011, 07:50 AM

Quote:

Originally Posted by thingshappening

She's not "Hot"...but she also isn't ugly-- (Well...except maybe her Linebacker biceps!!! lol!!)
But not understanding the post--

02-09-2011, 11:00 PM	#1
headiez247 shut the fuck up Donny Join Date: Dec 2007 Posts: 1,454	If you work at a bank, don't wash smelly money There is a pic of her in the link https://www.nydailynews.com/news/ny_c...jamins_th.html The feds have busted a smooth-talking bank employee suspected of laundering $50,000 in drug money at her branch and a neighboring competitor. Natanzia St. Rose, an assistant manager at the East Hills, L.I., branch of JPMorgan Chase, allegedly came up with a simple scheme: The pretty Queens woman told her supervisor that a representative of the nearby Bank of America branch needed hundred-dollar bills and asked if Chase would exchange them for $20 bills, according to authorities. Her boss okayed the request, and St. Rose walked into the vault with $30,000 in $20 bills that reeked of marijuana, changing them for clean Benjamins, a complaint filed in Brooklyn Federal Court charges. St. Rose might have gotten away with the switch if her diligent supervisor had not called her counterpart at the nearby Bank of America to verify the transaction. The supervisor was told the bank had made no such request for $100 bills. In fact, the Bank of America manager reported that St. Rose had previously come over and passed $20,000 in $20 bills using the same story - that JPMorgan Chase needed Benjamins. St. Rose, 36, of Queens Village, was arrested last Thursday by federal agents from a money-laundering task force and released on $150,000 bail. Assistant U.S. Attorney Brendan King has charged St. Rose with making illegal bank transactions of amounts exceeding $10,000 to avoid the filing of an official report. St. Rose apparently believed that because the JPMorgan Chase and Bank of America managers thought they were exchanging the cash as a courtesy to each other, no currency transaction report was required. The criminal complaint states that St. Rose remains under investigation for "possible money laundering and structuring of narcotics proceeds through financial institutions." Both banks are cooperating with investigators. Michael Fusco, a spokesman for JPMorgan Chase, said St. Rose has been fired. "We're working closely with the authorities on the investigation, and no customer accounts were affected," Fusco said. The complaint also notes that St. Rose had just recently been assigned to work at the East Hills branch and was not scheduled to work last Oct. 27, the day she allegedly pulled her scam. St. Rose couldn't come up with much of a story when reached by the Daily News on Tuesday. "How did you find me?" she said at her home. Asked why the money was said to reek of weed, she said: "No, nothing like that happened. I can't talk about it."
	Quote 1 members found this post helpful.

02-09-2011, 11:02 PM	#2
Purple Monster Guest Posts: n/a	pwned.
	Quote 2 members found this post helpful.

02-09-2011, 11:12 PM	#3
!!! Now in technicolor Join Date: Sep 2009 Location: Sinatra covered the song Posts: 1,526	She should of literally laundered the money. __________________ 100% prop 215 Compliant—but I don't live in CA. 400w Super Lemon Haze (done) Cheap DIY Cooltube Pictorial Lucas Formula Excellent Seed Germination Tutorial (Mandala) Zeus' Take on Harvesting Best Stealth Lighting System? PL55W You don't have to open the door for police. If they could get a warrant they won't knock! Wave at them from the window but don't open the door! Seriously.Download Never Get Raided
	Quote 2 members found this post helpful.

02-10-2011, 12:14 AM	#7
silverhazefiend "Aint no love in the heart of the city" Join Date: Apr 2010 Posts: 1,127	I love nyc .. where else can u lay the smack down and have her wash ur money ..they a dime a dozen ..but there stupid why wouldn't u try to air the money out first ..or kill the smell .. __________________
	Quote

02-11-2011, 07:20 AM	#8
STFU Reppin The Bay Join Date: Dec 2010 Posts: 124	I understand everything. But why did the money reek of weed? Was the drug dealer storing his cash in the same bag as his pounds? This is beyond me. __________________ C.R.E.A.M
	Quote 1 members found this post helpful.

02-10-2011, 12:09 AM	#6
]A[Boss Banned Join Date: Dec 2009 Posts: 373	ignorant ass woman
	Quote

02-11-2011, 07:31 AM	#9
PuReKnOwLeDgE Licensed Grower Join Date: Jul 2009 Location: Upper Atmosphere Posts: 3,910	I don't know sometimes when I bust out my wallet I smell a tad of chronic lol Most likely from handling money and weed at the same time, he must have been counting it as he was trimming! That or he stashed his money and weed in same spot... I would have preferred to keep the 20's, it is more volume but easier to spend. Places can't break 100's all the time, because people rob for much less. He must have not planned on spending that anytime soon, just stacking them away... She is an idiot for getting involed......
	Quote