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Re: How does White collar crime work? [Re: bobbytran] #728918 07/23/13 04:09 PM 07/23/13 04:09 PM
Joined: Jun 2013 Posts: 699 Illinois C Chicago Underboss
Chicago C Underboss Joined: Jun 2013 Posts: 699 Illinois	There were several men involved. It was pretty amazing. Went on for 7 years. Martino had to forfeit $15 million of his own money and went to jail. Don't know all the people who received money, probably lots more, but it was a HUGE scam for 7 years.

Entire Thread
Subject	Posted By	Posted
How does White collar crime work?	Philip_Lombardo	07/23/13 09:24 AM
Re: How does White collar crime work?	bobbytran	07/23/13 07:29 PM
Re: How does White collar crime work?	Chicago	07/23/13 08:09 PM
Re: How does White collar crime work?	IvyLeague	07/23/13 07:54 PM
Re: How does White collar crime work?	Dellacroce	07/23/13 08:09 PM
Re: How does White collar crime work?	IvyLeague	07/23/13 10:08 PM
Re: How does White collar crime work?	TommyGambino	07/23/13 08:18 PM
Re: How does White collar crime work?	Skinny	07/23/13 08:44 PM
Re: How does White collar crime work?	Chicago	07/23/13 09:21 PM
Re: How does White collar crime work?	Skinny	07/23/13 09:23 PM
Re: How does White collar crime work?	wallyn	07/23/13 09:51 PM
Re: How does White collar crime work?	Skinny	07/23/13 10:11 PM
Re: How does White collar crime work?	IvyLeague	07/23/13 10:32 PM

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