how to discover the source of a property based money laundering scheme

Forums: Laundering Money, Legal Advice, Trace Protocol, Investigation Contacts
Email this Topic • Print this Page

I've stumbled upon a nation wide scheme and i need to know how to determine the actual organization or cartel or whatever of the ring so I know how much is at stake if they find me before I can disappear, or if there's better options in this situation

Topic Stats
Top Replies
Link to this Topic

Type: Question • Score: 0 • Views: 1,065 • Replies: 6

[+3] - jespah - 01/15/2020Hire a private investigator.

I would suggest not privately investigating a nationwide organized crime ring all by yourself.

Organized crime rings have been known to kill people who stumble into knowledge of their criminal activities.

I would suggest either:

a) go to the FBI right now, tell them everything you know, and then leave it in their hands, or

b) stay out of it completely and never breathe a word of this to anyone.

0 Replies

@deathVSdisapear90,

Hire a private investigator.

0 Replies

@deathVSdisapear90,

deathVSdisapear90 wrote:

I've stumbled upon a nation wide scheme and i need to know how to determine the actual organization or cartel or whatever of the ring so I know how much is at stake if they find me before I can disappear, or if there's better options in this situation

As previously suggested:
1. Law enforcement AKA FBI
or
2. National news agency like NPR, or any large city newspaper, etc....

1 Reply

@tsarstepan,

Prominent media is a really good idea too.

In fact, if he decides to share information with the authorities, I'd suggest going to both media and law enforcement.

So long as he is the only person who has this knowledge, the criminals can solve their problems by killing him.

But as soon as the knowledge is shared with others, killing him no longer makes their problem go away.

1 Reply

@oralloy,

oralloy wrote:

Prominent media is a really good idea too.

In fact, if he decides to share information with the authorities, I'd suggest going to both media and law enforcement.

So long as he is the only person who has this knowledge, the criminals can solve their problems by killing him.

But as soon as the knowledge is shared with others, killing him no longer makes their problem go away.

True - but then revenge will become the motive.

0 Replies

You say this is nation wide, so you can look up their corporation and find all officers.

You can approach your state attorney general’s office with your suspicions.

Have you been a victim of this scam?

0 Replies

how to discover the source of a property based money laundering scheme

Related Topics

Quick Links

My Account

able2know