This post is the English version of my previous post on 28 March 2015: https://fontanastefano.wordpress.com/2015/03/28/la-prova-di-come-quando-arrivano-i-soldi-della-mafia-poi-arriva-anche-la-mafia/
The proof of how when they get the money from the Mafia, then comes the Mafia!
Simple Plan – The ‘Ndrangheta in Switzerland: the Bonfire services – TV Switzerland:
… In that story there was only the use, recycling and more. There was also the scam. That is proof of how when they get the money from the Mafia, then comes the Mafia! Those victims did not have a knife, had no gun shots, they are not faced with a machine guns. Found themselves faced with a seemingly credible financial proposal, well-motivated, well-supported, which eventually took away much more than a robbery at the restaurant with theft of wallets and precious !!
… In That story there was not only the use, recycling and more. Also there was the scam. That is proof of how When They get the money from the Mafia, then comes the Mafia! Those victims have not had stab wounds, have not had gunshot wounds, were not found in front of a machine guns. Found Themselves facing a financial proposal apparently credible, well-motivated, well-supported, Which eventually took away much more of a robbery at the restaurant with stealing wallets and precious !!
Agostino Abate, Prosecutor of Varese (Italy).
Despite their criminal record and despite the ambiguity of their financial operations, the Banks had not carried out the necessary reports to the anti-money laundering authorities…
Watching and listening to these beautiful investigations of TV Switzerland I came to mind the modus operandi of a certain person, even to you, reminds you of?
After this person has accepted the agreements and money of the ‘Ndrangheta (a gang of Rosarno active both in Sanremo in Milan) selling his rental business of video games, video poker and slot machines, came the Mafia.