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Especially with a frankly embarrassingly poor attempt to place distance between himself and the payouts. He picked his own brother and a close family friend? Might as well have walked up to his boss every other week with a spot of feigned surprise and a new jackpot winning ticket to cash out, figuring they could direct deposit it along with his paycheck.

Really makes you wonder how many moderately intelligent people out there are successfully running schemes like this and just never arouse suspicion.



The family friend would have been fine.

The problem was not enough legwork. That person should have played those numbers for a few months or at least weeks before hand.


As a thought exercise, what do you think the minimum distance between the cheater and the payout would need to be in order to avoid detection?


High enough that you can't fully trust the guy getting the payout to share.

If someone you just vaguely know made you an offer to get this payout would you accept it or turn them in? Most of us reading this make enough money that we can afford to be honest in cases like this, so it is a moral question only - are you really dishonest enough to cheat?


Yeah I'd accept that, without much hesitation.


I don't know if distance matters. Let's say he found the perfect stranger who agrees to this. I think the bigger problem would be how do they exchange $7,000,000 in a way that nobody will notice?


Money-laundering is cheap and easy.


at minimum a bacon number of 2


AKA Six Degrees of Kevin Bacon


> Might as well have walked up to his boss every other week with a spot of feigned surprise and a new jackpot winning ticket to cash out, figuring they could direct deposit it along with his paycheck.

Now this is a prestige TV series I would watch.




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