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===Examples=== A Colombian drug cartel, the [[Cali Cartel]], in the past used Drogas La Rebaja, now a large national pharmacy store chain, as a front company in order to launder their drug trafficking earnings.<ref>{{cite web |url=https://www.las2orillas.co/drogas-la-rebaja-emporio-creado-los-rodriguez-orjuela-eeuu-no-ha-podido-atajar/ |title=Drogas La Rebaja, el emporio creado por los Rodríguez Orejuela que EE.UU. no ha podido atajar |access-date=January 29, 2020 |last=Gallo |first=Iván |date=October 11, 2017 |work=Las 2 Orillas |publisher=Las 2 Orillas Foundation |location=Bogotá |language=es }}</ref> The General Manager of the Pharaoh's Gentlemen's Club in [[Cheektowaga, New York]], is the international leader of the [[Outlaws Motorcycle Club]]: John Ermin. Many Outlaws MC members also work at the club. Authorities have referred to Pharaoh's as a hot spot for drug dealing and sex trafficking.<ref>{{Cite web|url=https://buffalonews.com/news/local/crime-and-courts/gm-of-pharaohs-strip-club-is-leader-of-international-biker-club-prosecutor-says/article_9d96af76-9edd-11eb-a86a-53f753081cb5.html|title = GM of Pharaoh's strip club is leader of international biker club, prosecutor says| date=April 20, 2021 }}</ref> The club's owner is Peter G. Gerace Jr., the nephew of reputed [[Buffalo crime family]] boss Joseph A. Todaro Jr.<ref>{{cite web| url = https://www.miamiherald.com/news/local/article249601538.html| url-status = dead| archive-url = https://web.archive.org/web/20210301213645/https://www.miamiherald.com/news/local/article249601538.html| archive-date = 2021-03-01| title = Leader of alleged New York crime family arrested in Florida|work=Miami Herald}}</ref> The Outlaws Motorcycle Club, themselves, have been designated by federal law enforcement as a criminal enterprise.<ref>{{Cite web|url=https://www.latimes.com/nation/nationnow/la-why-the-feds-are-worried-about-these-biker-gangs-20150518-htmlstory.html|title = 7 motorcycle clubs the feds say are highly structured criminal enterprises|website = [[Los Angeles Times]]|date = 18 May 2015}}</ref> In the early 2000s, the [[Black Mafia Family]] established the Atlanta-based [[record label]] BMF Entertainment as a front company to launder funds that were generated from the sale of [[cocaine]].<ref>{{Cite web|url=https://www.detroitnews.com/story/news/local/detroit-city/2020/05/05/black-mafia-family-kingpins-flenory-push-prison-release-amid-covid-19/3077043001/|title=Black Mafia Family kingpins push for prison release amid COVID-19|first=Robert|last=Snell|date=May 5, 2020|website=The Detroit News}}</ref><ref>{{Cite web|url=https://www.mamamia.com.au/black-family-mafia-true-story/|title=Stan's captivating new crime drama Black Mafia Family is based on a true story|last=Brodnik|first=Laura|date=2 October 2021|work=Mamamia}}</ref><ref>{{Cite web|url=https://www.miaminewtimes.com/news/young-jeezy-big-meech-the-black-family-mafia-and-a-hundred-thousand-kilos-of-coke-6550582|title=Young Jeezy, Big Meech, the Black Family Mafia, and a Hundred Thousand Kilos of Coke|last=Pajot|first=Sean|date=May 6, 2010|work=Miami New Times}}</ref> The boxing management company [[MTK Global]] is owned by the reputed Irish gang boss [[Daniel Kinahan]]. Heredia Boxing Management alleges that MTK Global was established as a front company to launder funds made from drug trafficking.<ref>{{Cite news|url=https://www.irishtimes.com/news/ireland/irish-news/kinahan-served-with-summons-in-us-case-taken-by-boxing-manager-1.4447473|title=Kinahan served with summons in US case taken by boxing manager|first=Simon|last=Carswell|date=30 December 2020|newspaper=The Irish Times}}</ref> During the year of 2019, [[ACT Police]] shut down the Lakeside Tattoo Parlour in [[Belconnen]] on the grounds of it being allegedly used to launder cash for the notorious outlaw motorcycle gang, [[Comanchero Motorcycle Club]]. The money laundered through the tattoo parlor allegedly came from the club's [[drug trafficking]] operations.<ref>{{Cite news|url=https://www.abc.net.au/news/2019-07-29/tattoo-parlour-seized-by-act-police-as-criminal-asset/11358528|title = Tattoo parlour allegedly laundering money for bikie gang seized by police|newspaper = ABC News|date = 29 July 2019}}</ref><ref>{{Cite web|url=https://www.canberratimes.com.au/story/6297507/canberra-tattoo-parlour-shut-down-for-alleged-bikie-links-and-money-laundering/|title=Canberra tattoo parlour shut down for alleged bikie links and money laundering|date=29 July 2019}}</ref><ref>{{Cite web|url=https://www.teclyne.com.br/its-been-an-odyssey-for-mandy/|title=It's been an odyssey for Mandy|work=teclyne.com|date=September 15, 2015 }}</ref>
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