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I would guess that there has never been a case of a criminal investing their ill-gotten gains into "a truckload of perishable vegetables."
by jnaglick 12y ago
I would guess that there has never been a case of a criminal investing their ill-gotten gains into "a truckload of perishable vegetables."
- GabrielF00 12y agoWhile not really an analogue, there is the delightfully-named United States v. Approximately 64,695 Pounds of Shark Fins. https://en.wikipedia.org/wiki/United_States_v._Approximately_64,695_Pounds_of_Shark_Fins https://en.wikipedia.org/wiki/United_States_v._Approximately...
- rsynnott 12y agohttp://www.independent.ie/irish-news/courts/garlic-man-begley-released-early-from-prison-29156388.html http://www.independent.ie/irish-news/courts/garlic-man-begle... Massive tax fraud case involving Secret Garlic; it happens :)