Originally Posted By: TheArm
Add:
Human trafficking
Prostitution
"Slamming" (providing services without waiting to be hired)
Property stripping/dumping (Buying distressed property, stripping it for copper, cable etc, and then paying no mortgage or taxes till it is foreclosed)
Bust outs
Insurance scams
Securities fraud
Identity theft
Boosting
laundering



Also add
Real estate fraud
Skimming Union funds
Hiding money in business or Union books
Tax fraud
Illegal dumping
Bootleg Rx drugs
Bootleg no tax stamp cigarettes
Bootleg no tax stamp liqueur
"Royalty free" music, movies, software

Last edited by TheArm; 04/04/14 11:43 AM.

Been there and done it
I am very much for real, so if you ask, make sure you really want to know.