...
...a Dumb ‘secretary’ ...
Man to appear in court over money laundering of €1.5 million
https://jrnl.ie/5254541
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A ‘Secretary’
...
...a Dumb ‘secretary’ ...
Man to appear in court over money laundering of €1.5 million
https://jrnl.ie/5254541
I do what I want. I cannot do otherwise.
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Do the numbers :
: how many in a stable to lodge that daily ?
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Some people just lack common sense...
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Between 20K and 40k almost every day,Originally Posted by Stephanie
So being conservative an average of 26k per day.
Each person seeing 8 1hr or 16 0.5hr clients earns 1600 half of which goes to secretary.
He gets 800 per subcontractor per day. Roughly 33 people.
Plus more to cover living expenses, rent, travel. As much as possible these paid using cash to prevent the need for moving money through accounts.
Conservatively 40 subcontractors.
Likely to be more since that estimate assumes busy traffic.
Last edited by David Feckem; 04-11-20 at 10:20.
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My first thought was phishing scams.
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The article doesn't mention sex work, so it could just as easily be drug related. There are stories that Covid and travel restrictions have made it very difficult for drug cartels to move money
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Love to fuck a secetary yes please
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Money laundering, probably drugs, 40k in €50 notes is not a huge amount. 800 notes, probably lodged just under 3K a time to try avoid detection.
On the basis the money was transferred out of the country the same day, the "owners" of the money will be happy that they washed so much money, probably only losing a few days lodgements. The mule who was lodging the money and the person who was the owner of the account are looking at serious prison time. (The account holder that facilitated this is probably long gone from the country also)
Footnote i love a girl is a blouse, pencil skirt and heels so fucken sexy and if she has 40K to spoil me with well that's heaven
Last edited by Noregrets; 13-01-21 at 00:27.
What happens to the money, lets say it was drug money, could the Gardaí not use it to buy new cars, equipment etc, I know in the states that they can do that, I think it's called civil forfeiture? I could be wrong, if they arrest a person and charge them, the illegal money used to buy things like a super high powered car, the police can take it and use for themselves. Maybe I am completely wrong, or that was in a movie
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40 000 or approximately 180 000 Dirham you could buy a racing camal instead.
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