The story of a lawyer-turned-money launderer, stolen evidence, and a bunch of comics selling at outrageously high prices at auction. And Mussolini.
Tag: money laundering
How the heir to a horse racing empire became an informant on the Zetas cartel as they pushed their money laundering operations into the lucrative quarter horse trade.
In November 1985, a woman who appeared to be a homeless drifter staked out the offices of 80-year-old banker Nicholas Deak, waited until he returned from lunch, then executed Deak and his secretary. As police wrestled her to the floor, she said “Don’t hurt me. He told me I could carry the gun.”
The decades-long saga of Miami’s Take Once Cocktail Lounge, where you might get shot, your money will definitely be laundered, and everybody will know your name.
In 2006, seven men stole £53m. Six were caught, but more than half the money remains at large. On modern money laundering best practices.