Bound for the Outer Banks by Dutton Alicia Lane

Author:Dutton, Alicia Lane [Dutton, Alicia Lane]
Language: eng
Format: epub
Publisher: Skywater Publishing
Published: 2014-09-23T07:00:00+00:00

The tax free cash that was skimmed in the count rooms was routed by several different means to be laundered and used by the organizations. Uncle Leo and other Crown associates delivered the money to guys on the street. They delivered boxes to hotels, and small packages to banks, all under the watchful eye of Dante Vitali. Money was transferred from its destination in New York accounts to Wall Street brokerage houses to be laundered and then eventually to Swiss accounts. From Switzerland, money was transferred to Bulgaria and Albania to pay transports for shipments of heroin from Turkey, Afghanistan, and Iran. Funds were also used to pay for Turkish cigarettes to sell in New York, a black market gold mine.

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