+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2014-10-22      浏览次数:655次
Popular restaurant was mob base for $400M money-laundering operation
 
Wed, Oct 22, 2014
 
http://nypost.com/2014/10/21/popular-restaurant-was-mafia-base-for-400m-money-laundering-operation/

A ​popular Portuguese restaurant secretly served as ​the base of ​a $400 million money-laundering operation tied to the Genovese organized crime family, New Jersey officials charged Tuesday.


The PortuCale Restaurant & Bar in Newark’s Ironbound section allegedly let customers cash hefty checks without requiring identification or filing currency transaction reports mandated by the feds, allowing the customers to hide income or get money for “under-the-table” payrolls.


Owner Abel Rodriguez — whose eatery boasts ​four stars ​on the web rating site Yelp — charged fees of up to 3 percent for the illegal service, which generated more than $9 million in profits over four years, according to acting New Jersey Attorney General John Hoffman.


Rodriguez kept 1 percent and turned the rest over to Domenick Pucillo, who runs the Tri-State Check Cashing business and financ​​ed the scheme, according to Hoffman.


Pucillo gave one-quarter of his profits to another man, Manuel Rodriguez, who passed a portion “up the chain” to reputed Genovese soldier Vito Alberti and reputed Genovese capo Charles “Chuckie” Tuzzo, Hoffman said.


Tuzzo, 80, of Bayside, ​Queens, ​and the other men were among 11 defendants charged Tuesday with a ​slew of crimes ​connected to money laundering and other mob scams, including loansharking, illegal sports betting and scoring no-show jobs at a trucking company that hauls imported Nissan autos from Port Newark.


The defendants include two women — Flor Mirand​​a and Jennifer Mann — who worked for Pucillo’s Tri-State Check Cashing company as an office manager and compliance officer, respectively.


Miranda allegedly collected loansharking payments and kept track of illegal operations at Tri-State, while Mann allegedly issued hundreds of false currency transaction reports to cover up the check-cashing scheme and tax evasion at PortuCale.