FBI: Mobster more powerful than Gotti

Discussion in 'Chit Chat' started by nkhoi, Nov 8, 2009.

  1. nkhoi

    nkhoi Moderator

    He is accused of swindling Canadian and U.S. investors out of $150 million in a complex international financial scheme. It centered on a firm called YBM, which purportedly made magnets at a factory in Hungary.

    "He has access to so much, including funding, including other criminal organizations, that he can, with a telephone call and order, affect the global economy," said FBI Supervisory Special Agent Peter Kowenhoven.

  2. bronks


    "He is... the most interesting man in the world."