TER General Board

They need to go focus on legalized corruption ,but they won't becausbeev many of them benefits.
coeur-de-lion 400 Reviews 1375 reads
posted
1 / 8

of international money laundering, but so far, there has not been a single conviction for soliciting or facilitating prostitution.  Over 100 sex charges have been dismissed and only about 30 remain to be resolved.  He's facing 3+ years in prison on the money laundering conviction.  

edinathens 23 reads
posted
2 / 8

Unless they're dealing with underage victims or human trafficking, organizations will typically get prosecuted for income tax evasion and money laundering, which have severe penalties. Al Capone was only prosecuted for income tax evasion for which he spent 11 years in prison.  It makes you wonder, what would happen if these organizations ran their operations as a legit consulting business , reporting income and paying taxes.

AllTheTimeBaby 23 reads
posted
3 / 8

Al Capone also died from syphilis. Taxes were the least of his problems!

Kitty76 See my TER Reviews 30 reads
posted
5 / 8

First of all,  He allows Escorts who have sex for money to place their ads in Backpage and doing who knows what with the money.........that's why he's got money laundry charges.

edinathens 26 reads
posted
6 / 8

11 years without a woman sounds pretty serious to me. Of course, he probably had connections who allowed unofficial conjugal visits for a bribe.

holystonethedeck 91 Reviews 23 reads
posted
7 / 8

I'm doubtful that happened on Alcatraz.

KellyKiss See my TER Reviews 25 reads
posted
8 / 8

Here for the comments :)

Register Now!