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Crime Businesses The Almighty Buck

Former TigerDirect President Indicted In $230 Million Laundering Scheme 109

McGruber writes "Carl Fiorentino, known to many slashdotters for his regular hyperbole-filled emails advertising 'unbelievable' blowout pricing on memory, storage, other components, and overclocker specials, has been indicted in New York federal court on seven counts of fraud and money laundering charges. Fiorentino allegedly took more than $7 million in bribes and kickbacks in exchange for steering more than $230 million in business to the Taiwanese and California companies that made the payments."
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Former TigerDirect President Indicted In $230 Million Laundering Scheme

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