Tag Archives | Organized Crime

The Dark World Of Honey Laundering

cheng3 As domestic bee colonies collapse in droves, the United States is being flooded with cheap, perhaps dangerous, Chinese honey in “the largest case of food fraud in history.” The Globe and Mail reports:

As crime sagas go, a scheme rigged by a sophisticated cartel of global traders has all the right blockbuster elements: clandestine movements of illegal substances through a network of co-operatives in Asia, a German conglomerate, jet-setting executives, doctored laboratory reports, high-profile takedowns and fearful turncoats.

What makes this worldwide drama unusual, other than being regarded as part of the largest food fraud in U.S. history, is the fact that honey, nature’s benign golden sweetener, is the lucrative contraband.

What consumers don’t know is that honey doesn’t usually come straight – or pure – from the hive. Giant steel drums of honey bound for grocery store shelves and the food processors that crank out your cereal are in constant flow through the global market.

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Petty Criminals Unite! Subway Fare-Jumpers In Paris Form Insurance Fund

03172010jumperAs someone oppressed by the ever-expanding ticket prices of New York’s corruptly-run MTA subway system, I find this example of criminal ingenuity inspiring: turnstile hoppers in Paris have formed an insurance fund so that whenever one of them is caught by the police, their fine/expenses are fully covered.

“It’s a way to resist together,” declared Gildas, 30, a leader of the mutuelle movement. “We can make solidarity.”

“There are things in France which are supposed to be free — schools, health. So why not transportation?” he said. “It’s not a question of money…. It’s a political question.”

The fare dodgers who jump the turnstiles or sneak in through exit barriers on the Paris Metro are practically as much a fixture of the city as the subway itself.

Those who get caught without a proper ticket, though, face fines of up to $60. So what’s a poor freeloader to do?

For about $8.50 a month, those who join one of these raffish-sounding mutuelles des fraudeurs can rest easy knowing that, if they get busted for refusing to be so bourgeois as to pay to use public transit, the fund will cough up the money for the fine.

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Investigating Economic Organized Crime

The economic crisis needs to be investigated using RICO laws used against organized crime, says Danny Schechter, author and director of Plunder: The Crime of Our Time. Wall Street made billions off mortgage fraud, and all the busts of mortgage lenders in the world won’t get the real culprits.

Schechter joins GRITtv’s Laura Flanders in studio to talk about the unreported story of the economic crisis, which continues to haunt millions of Americans, and which Paul Krugman recently referred to as the third depression.

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Jesse Ventura Discusses Alternative Voting, Prosecuting the Catholic Church Under RICO Laws, Marijuana Legalization and More With Bill Maher

Jesse Ventura appeared on the April 16, 2010 episode of Real Time with Bill Maher to discuss a number of issues, including third-party politics and alternative voting. Ventura also called for the Catholic Church to be prosecuted under the “Federal RICO laws of organized crime” for its involvement in covering up child molestations. Ventura also said he wants to see pot legalized in America, which of course Bill Maher very much agrees with.

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Police Under Attack in Hemet, CA

Wow. This is pretty crazy. Thomas Watkins writes on the AP via Salon:

California police department on alert for deadly traps.

Police in this picturesque city in rural Riverside County have been on edge in recent weeks. Someone is trying to kill them.

First, a natural gas pipe was shoved through a hole drilled into the roof of the gang enforcement unit’s headquarters. The building filled with flammable vapor but an officer smelled the danger before anyone was hurt.

“It would have taken out half a city block,” Capt. Tony Marghis said.

Then, a ballistic contraption was attached to a sliding security fence around the building. An officer opening the black steel gate triggered the mechanism, which sent a bullet within eight inches of his face.

In another attempted booby trap attack, some kind of explosive device was attached to a police officer’s unmarked car while he went into a convenience store.

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Want To Get Into A Recession-Busting Business? Join The Mafia

From Reuters:

Italy’s mafia crime syndicates bucked the recession in 2009 to raise ‘profits’ by almost 8 percent with the financial crisis making companies and even the stock market even more vulnerable to cash-flush mobsters.

“Mafia Inc. is reinforcing its position as the number one Italian company,” said a report published on Wednesday by a body whose members bear the brunt of mafia extortion and crimes, the small business and shopkeepers’ association Confesercenti.

It estimated that the impact on business equaled about 7 percent of Italy’s economic output, enjoying healthy growth in a year when the Italian economy shrank by almost 5 percent.

Experts had predicted when the crisis began that Calabria’s ‘Ndrangheta, with its huge slice of the global drugs trade, Sicily’s Cosa Nostra, Naples’ violent Camorra and Puglia’s Sacra Corona Unita would see more demand for loan-sharking.

But the report said mobsters had also been able to launder their earnings by buying up cheap assets and had found a cheap and willing workforce among the newly unemployed…

[continues at Reuters]… Read the rest

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Drug Money Rescued The World’s Banks

Who were the heroes who brought the United States and the rest of the world away from the brink of financial catastrophe this past year? Time person-of-the-year Ben Bernanke and co.? Nope, more like the Mexican Mafia. From the Guardian:

Drugs money worth billions of dollars kept the financial system afloat at the height of the global crisis, [says] the United Nations’ drugs and crime tzar.

Antonio Maria Costa, head of the UN Office on Drugs and Crime, said he has seen evidence that the proceeds of organized crime were “the only liquid investment capital” available to some banks on the brink of collapse last year. He said that a majority of the $352bn of drugs profits was absorbed into the economic system as a result.

This will raise questions about crime’s influence on the economic system at times of crisis.

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