Jump to content

Do you think he'll pay?


Recommended Posts

TBH they should have seized every last penny and asset he had when he was first convicted.

 

Easier said than done:

 

A key to the case in Jersey is how those profits have been recycled into legitimate businesses and laundered through property empires, overseas bank accounts in jurisdictions famed for their secrecy, and mining enterprises.

 

LINK

 

The alleged £200m drugs fortune of city arch-criminal Curtis Warren is tied up in a murky web of untraceable assets across the globe, a court was told.

 

Swiss bank accounts, a Turkish property venture and even a gold mining venture in Africa could be among the ways the international crimelord has concealed his vast trafficking wealth.

 

LINK

 

You don't get to become a top drugs baron by being a complete Muppet.

Link to comment
Share on other sites

Archived

This topic is now archived and is closed to further replies.

×
×
  • Create New...

Important Information

We have placed cookies on your device to help make this website better. You can adjust your cookie settings, otherwise we'll assume you're okay to continue.