Originally Posted by NYMafia
Today in South Florida, 6 individuals got indicted for orchestrating a $21,000,000 stock fraud by operating 'boiler rooms' that sold worthless securities

I can honestly say that this is the VERY FIRST honest to goodness major organized crime 'type' case in years. Rarely nowadays do we ever hear of any crew pulling off stock frauds through boiler rooms like the old days of the mob. Let alone such a massive scam.

And although they didn't fly Italian surnames, dollars to donuts someone was involved. Or SHOULD HAVE BEEN! Lol

Shades of yesteryear?


As someone that lives in south Florida I can tell you that this is extremely common down here

Last edited by Louiebynochi; 04/12/21 02:33 PM.

A March 1986 raid on DiBernardo's office seized alleged "child pornography and financial records." As "a result of the Postal Inspectors seizures [a federal prosecutor] is attempting to indict DiBernardo on child pornography violations" according to an FBI memo dated May 20, 1986.
Thousands of pages of FBI Files that document his involvement in Child Porn
https://www.muckrock.com/foi/united-states-of-america-10/star-distributors-ltd-46454/
https://www.upi.com/Archives/1981/0...s-Miporn-investigation-of/7758361252800/
https://www.courtlistener.com/opinion/1526052/united-states-v-dibernardo/