Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names.
A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts in Dubai, while the whistleblower who uncovered the tax scam died in a Moscow prison after being arrested and jailed.
Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work on improving a key highway in 2019. A senator at the time, Loando later shifted his family’s stake to his wife’s brother-in-law.
December 4, 2010
US diplomats worried about Israeli organized crime's rise and wanted to stop it from expanding into the United States.
We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy.
Help us improve the website!
Click below to provide feedback. It’ll only take 1 minute.
