Originally Posted by BensonHURST
In the 90’s-2000’s I know the Colombo’s and DeCavs had money from brokerage firms they controlled and Penny Stock, pump and dump schemes in the Bahamas.

That was the move 30-40 years later.


Thanks for the additional example and info.

I have to check some of my old projects but I think that after the Swiss ban, the Chi boys transferred most of their own bank accounts in Panama.

Mongol General: Conan, what is best in life?

Conan: To crush your enemies, see them driven before you, and to hear the lamentations of their women.