04-06-2016, 04:34 PM
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full-time aspiring rapper
Industry Role:
Join Date: Aug 2012
Location: Compton, CA
Posts: 5,746
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Quote:
Originally Posted by woj
so he lets say collects 4x$200=$800/month from lets say only 30 clients = $24k/month
How is that money going to arrive in Mexico? He will pack it up in his car and drive there? Get involved with some cartel that will make it happen for him? Deposit the $24k cash into his account, then wire the $$ to Mexico? yea, cause transaction like that is not going to stick out like a sore thumb...
logistics of running a business like that now a days are not as simple as you make it sound... it's possible, but with a paper trail at every step, and 5+ year sentence when you get caught, he might as well be dealing coke out of that Taco joint, it would be less risky that way...
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How about 22 million and 15 years in jail. For fuck sake, read the fucking articles.
Quote:
A jury convicted Mr. Elfgeeh of running an illegal money-transmitting business from his Brooklyn storefront, a convenience store called Carnival French Ice Cream, at 473 Fifth Avenue in Park Slope, sending $21.9 million to a range of countries between 1996 and 2003. Mr. Elfgeeh ran a hawala, an informal service that many immigrants in Brooklyn use to move money around the globe outside traditional financial channels.
By sending Mr. Elfgeeh to prison for 15 years and eight months, and fining him $1.25 million, Judge Johnson gave him the lowest recommended prison term under federal sentencing guidelines. The maximum is 19 years and seven months.
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