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Tag Archives: telemarketing

In Operation Money Fish, the Bonanno crew manufactured counterfeit payroll checks.

Members of the New York-based Bonanno organized crime family were making millions of dollars in South Florida cashing counterfeit checks, running telemarketing scams, defrauding Medicare, and stealing and selling people’s identities. 
But when they hooked up with a shady businessman to help them launder all that money, they got more than they bargained for. Undercover Federal agents infiltrated the Bonanno mafia crew for nearly a year  read More :Federal Bureau of investigation