The Lottery and Money Laundering—A Match Made in Heaven
The Lottery and Money Laundering—A Match Made in Heaven
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whitey bulger lottery
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He won the lottery—sort of In 1991, Bulger acquired a winning lottery ticket for $14 million—but he didn't exactly come across it by chance
JAMES “Whitey” Bulger was already one of America's most notorious gangsters when he won a share of a record-breaking lottery jackpot Whitey Bulger and Stephen Flemmi Weeks is a former lieutenant in Bulger's Winter Hill gang Lawyers for Olga Davis and Marion Hussey
tennessee lottery scratch off In the decade since South Boston gangster James Whitey Bulger fled to avoid federal racketeering charges, the fight over who cashes in on There was no share of the lottery proceeds left in Whitey Bulger's name The Lottery Commission informed the district court in July 2001 that it believed