What are some of the craziest scams the mob get into? Find out all about it in this video!
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3 – The World’s Worst Gambler
MGM Grand, a casino based in Detroit, was declared not responsible for a gambler losing up to $6 million in investor funds at its tables. Gino Accettola, the gambler in question, was treated like royalty when he gambled at MGM Grand. The casino extended extra lines of credit to him and gave him discounted rooms and even free meals.
2 – From Russia, Without Love
Alex Golant was an auto broker who used straw buyers to falsify financing applications and defraud local car dealers. Golant’s scheme was to obtain money from investors and financial institutions through false pretenses and then use the money however he wanted.
1 – Punishing Sinners?
Zain Qaiser blackmailed thousands of, let’s call them, adult film purveyors worldwide out of about £4 million pounds. At the time Zain got sentenced, he was the most prolific cyber criminal to be sentenced in the United Kingdom. According to the court, Zain’s crimes were so extensive that the criminal justice system had simply never seen anything like it.
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