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New York real-estate transaction marks laundering trend...
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beemoe
Commission Member


Joined: 07 May 2006
Posts: 840

PostPosted: Mon Apr 16, 2012 9:28 pm    Post subject: Beemoe Reply with quote

So how close am I on Tocco`s / Zerrilli`s connection back to Henry Ford? Afterall weren`t they his strikebreakers? How does The Purple Gang and Moe Dalitz fit into this?
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beemoe
Commission Member


Joined: 07 May 2006
Posts: 840

PostPosted: Mon Apr 16, 2012 9:29 pm    Post subject: Beemoe Reply with quote

How familiar are you with the Denver Family? I found a book about them written by Smaldone himself or at least ghost written.
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FINCEN
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Joined: 08 Mar 2006
Posts: 1346

PostPosted: Tue Apr 17, 2012 3:25 am    Post subject: Reply with quote

Dead on. The Denver family? See the links to the Denver write-up Jay A and I wrote some years back.
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beemoe
Commission Member


Joined: 07 May 2006
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PostPosted: Mon Jul 07, 2014 10:10 pm    Post subject: Beemoe Reply with quote

I will be in Denver or K.C this weekend. My last trip to Denver I ran into that book about the Smaldones. it`s funny how all of this comes into a circle.

So did The Smaldones have any serious political protection in the Speer Machine?
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beemoe
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Joined: 07 May 2006
Posts: 840

PostPosted: Tue Jul 08, 2014 2:12 am    Post subject: Beemoe concerning Sandy Weill Reply with quote

So Weill serves the same purpose to this umbrella laundering operation that Andree Meyer once served?

I have a love / hate relationship to computing. I used to be on this thing all the time but moved on. I guess that`s a good thing.....maybe.
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beemoe
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Joined: 07 May 2006
Posts: 840

PostPosted: Tue Jul 15, 2014 11:17 pm    Post subject: Beemoe Reply with quote

I take it Pavlo Lazarenko corruption and laundering is also a part of this umbrella operation. Based on what you know, Jiggy is this a multiple operation in which Rybolovlev and Lazarenko?
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beemoe
Commission Member


Joined: 07 May 2006
Posts: 840

PostPosted: Fri Aug 08, 2014 6:26 pm    Post subject: Beemoe Reply with quote

So this "inflated" price on this town house is obviously that overpayment scheme.
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