William Miller (criminal) William Miller (criminal) William "Billy the Killer" Miller (1906 – April 16, 1931) was an American bank robber and Depression-era outlaw. In his brief criminal career, he committed numerous bank heists in Michigan, Ohio, Kentucky and Oklahoma, and teamed up with George Birdwell and Pretty Boy Floyd during the early 1930s. Miller was born in Ironton, Ohio in 1906. He first earned his nickname "Billy the Killer" when, on September 18, 1925, the 19-year-old Miller killed his brother Joseph in a fight over a woman. Tried in Beaver County, Pennsylvania, he was acquitted of murder on the grounds that he
Casino regulations under the Bank Secrecy Act example, a bank robber steals $50,000 from a large bank. Most banks mark cash with exploding dye or sequential numbering of the large bills. To avoid being apprehended, the bank robber needs to exchange the stolen money for money that cannot be traced back to the robbery. In this situation, a bank robber may put $1,000 in $20 bills into a slot machine and spin twice before cashing out. Whether the slot machine pays the bank robber in coins or a slot ticket is irrelevant because the traceable money is in the machine and the bank robber will effectively receive