FBI Case File Review cover image

043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture

FBI Case File Review

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What Happened to Hickey's Carding?

Dennis hickey set up a bogus company called Grand East and then laundered the money through this account for the purpose of deceiving the town of Islip. Andy Russo in addition to you know brokering this deal that enabled hickey's carding to operate, he had a funny thing there are a lot of funny things about this case.

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