Seems he was also borrowing from shady people, in addition to seemingly being in a lot of debt to actual banks, owing a ton in unpaid taxes and fines, and being under criminal investigation for all the fraud and other crimes he was doing. This wasn't just "he had money and someone tried to steal it" but that he was a walking trainwreck of crime and debt and one of his creditors came calling.
dude got rug pulled in the middle of some heckin money laundering operation for who-knows-which south american druglord. these people figured they were smart, they didn't imagine a bunch of whales would pull out so quick leaving them holding dirt instead of, you know, tony montana's money.
Seems he was also borrowing from shady people, in addition to seemingly being in a lot of debt to actual banks, owing a ton in unpaid taxes and fines, and being under criminal investigation for all the fraud and other crimes he was doing. This wasn't just "he had money and someone tried to steal it" but that he was a walking trainwreck of crime and debt and one of his creditors came calling.
dude got rug pulled in the middle of some heckin money laundering operation for who-knows-which south american druglord. these people figured they were smart, they didn't imagine a bunch of whales would pull out so quick leaving them holding dirt instead of, you know, tony montana's money.
borrowing from cartels to buy the dip
a foolproof strategy