"They just made a little money the old-fashioned way, Ben–they stole it."
Tags:judge, judges, judged, judicial, judiciary, jury, juror, jurors, jury duty, law, lawyer, lawyers, legal, legality, legalism, alibi, excuse, excuses, businessman, businessmen, corporate, corporation, corporations, private individual, rich people, rich, corporate crime, conspiracy, capitalism, capitalist, theft, money laundering, market manipulation, manipulation, papers, paper, newspaper, father, fathers, son, sons, kid, kids
A man flees the IRS to Shelter Island.
"Where my travel expenses come from is none of your business!"
"The corporation was very lonely, because people thought it was different from them."
Tags:corporation, corporations, company, companies, capitalism, capitalist, capitalists, bedtime, bedtimes, bed time, bed times, bedtime story, bedtime stories, lonely, loneliness, isolated, isolation, social isolation, socially isolated, different, differences, money laundering, money, launderer, money launderers, bad corporation, bad corporations, major corporation, major corporations, tax dodging, tax dodger, tax dodgers, tax avoidance, tax avoider, tax avoiders
"I think it's our duty to notify the feds, Kelly."
Tags:money laundering, clean money, cleaning money, dirty money, drug money, money, washing, washing machine, washing machines, dryer, dryers, tumble dryer, tumble dryers, crimes, criminal, criminals, whistle blower, whistleblower, whistleblowers, whistle blowers, law and order, white collar crime, white collar crimes
"It's all gone to hell."
Tags:executive, executives, business executive, business executives, rich people, rich person, male pale stale, white collar crime, white collar crimes, white collar criminal, white collar criminal, corrupt, corruption, money laundering, tax avoidance, tax avoider, tax avoiders, tax dodging, tax dodger, tax dodgers, hostile takeover, hostile takeovers, lawsuit, lawsuits, modern life, modern times, modern attitudes
The Swiss Bankers' Convention
Tags:bank, banks, banking, swiss bank, swiss banks, swiss banking, off-shore, off-shore account, offshore accounts, hiding assets, money laundering, shell company, shell companies, shell corporation, shell corporations, name tag, name tags, convention, conventions, trade show, trade shows, hello my name is, mingling
The Bank of New York
Tags:new york, nyc, new york city, bank, banks, banker, bankers, crimes, criminal, criminals, white collar crime, white collar crimes, money, money laundering, money launderer, money launderers, law, laws, law and order, russia, scandal, scandals, ad, ads, advertise, advertisement, advertisements, advertising, marketing
"Vinnie, we gotta talk about what 'bookmaking' means."
Tags:bookmaker, bookmakers, bookmaking, book, books, book binding, book bindings, mafia, mafioso, mob, mobster, mobsters, gangster, gangsters, gamble, gambles, gambling, organized crime, organised crime, arts and crafts, money laundering, money launderer, money launderers, misinterpret, misinterprets, misinterpreting, synonym, synonyms, misunderstanding, misunderstandings, take literally, takes literally, taken literally
"I lined the pockets myself."
Tags:line your pockets, dishonest, money, lined pockets, men's clothing, white collar crime, white collar crimes, nonviolent crime, criminal, criminals, nonviolent criminal, men's fashion, financially motivated, suit, suits, business, businessman, businessmen, money laundering, identity theft, fraud, insider trading, money, money motivated, embezzlement, embezzling
"In an effort to be more transparent, I've grown back my evil goatee."
Tags:business man, business men, business people, business person, business man, business men, transparent, transparency, corporate transparency, business transparency, evil, evil mastermind, evil masterminds, goatee, goatees, facial hair, beard, beards, honest, honesty, dodgy dealings, evil businessman, evil businessmen, money laundering, money launderer, white collar crime, white collar crimes, white collar criminal, white collar criminals, fraud, financial fraud
"I want everybody to shake hands with some of the cleanest money in our whole campaign."
Tags:politics, politician, politicians, political, political leader, political leaders, government, governments, president, presidents, campaign, campaigns, candidate, candidates, vote, votes, voting, voter, voters, election, elections, clean money, cleaning money, clean money, dirty money, money laundering, sponsor, sponsorship
Tags:crimes, criminal, criminals, criminal evidence, organised crime, organised crimes, organized crime, organized crimes, management, organisation, organization, organise, organize, efficiency, categorising, categorised, financial crime, money launder, money laundering, money launderer, fraud, theft, thieves, murder, weapons, guns, gun, bullet, bullets, dead body, dead bodies, tax evasion, tax, drug, drug dealer, drug dealers, mafia, filing, administration
"I heard you had a little problem with the law."
Tags:white collar crime, white collar crimes, law, laws, law and order, problem, problems, issue, issues, dilemma, dilemmas, breaking the law, non-violent, financially motivated, financial crime, money, fraud, forgery, identity theft, embezzlement, money laundering, cookout, cookouts, barbecue, barbecues, barbeque, barbeques, bbq, gathering, get together, friend, friends, gossip, gossiping, gossiper, gossipers
"I was new money till they initiated the anti counterfeiting measures."
Tags:new money, old money, wealthy, wealth, white collar crime, white collar crimes, counterfeiting, counterfeit, money, crimes, criminal, criminals, money laundering, alcohol, booze, bar, bars, pub, pubs, beer, beers, cocktail, cocktails, drink, drinks, drinker, drinkers, drinking, drunk, drunks, bartender, bartenders
"I would never launder money. It requires dry cleaning."
Tags:money laundering, white collar crime, white collar crimes, embezzlement, embezzling, money, dirty money, clean money, executive, executives, office, offices, business, businesses, businessman, businessmen, dry cleaning, laundry, laundry mat, laundry mats, crimes, criminal, criminals, money motivated, nonviolent
"Talk, Wallace - where'd you hide the loot?"
Tags:hide, hides, hiding, loot, money, criminal, criminals, thief, thieves, safehouse, safe house, safe houses, money launderer, money launderers, money laundering, prison, prisons, prisoner, prisoners, hide money, hides money, hiding money, pillowcase, pillowcases, sock away, socks away, prison guard, prison guards, ignore the obvious, ignoring the obvious, obviousness, search, searches, searching, master thief, master thieves, master criminal, master criminals
"Right before everything went dark I put every penny into a secret bank account under your name."