by Wiseguy » Sun Jan 09, 2022 6:48 pm
Cloned credit cards
https://www.qchron.com/editions/western ... 88b56.html
"Vertical Integration," i.e. cooking the books
“They’re not taking over businesses in the style of Al Capone. So they’ve learned their lessons. Instead, they’re using this model of vertical integration – whether it’s through an investment company, construction, groceries or an events company (in which they’d own the bakery, food concessions and the reception hall). They control everything so they don’t have to pay anything on top. And then they have a second set of books whereby they can give money, cash, checks and wire transfers to different accounts to basically legitimise their games.”
https://www.google.com/amp/s/www.gq-mag ... milies/ampCloned credit cards
https://www.qchron.com/editions/western/police-bust-up-major-credit-card-fraud-ring-in-corona/article_2c8c922f-209d-5f6c-93e7-6c41cdb88b56.html
"Vertical Integration," i.e. cooking the books
“They’re not taking over businesses in the style of Al Capone. So they’ve learned their lessons. Instead, they’re using this model of vertical integration – whether it’s through an investment company, construction, groceries or an events company (in which they’d own the bakery, food concessions and the reception hall). They control everything so they don’t have to pay anything on top. And then they have a second set of books whereby they can give money, cash, checks and wire transfers to different accounts to basically legitimise their games.”
https://www.google.com/amp/s/www.gq-magazine.co.uk/article/the-five-families/amp