Search Results for "money laundering"

While doing her laundry, an old lady discovers millions of dollars in cash in a turned on drying machine.

After a young man is murdered, his spirit stays behind to warn his lover of impending danger, with the help of a reluctant psychic.

Brad Whitewood Jr. lives in rural Pennsylvania and has few prospects. Against his mother's wishes, he seeks out his estranged father, the head of a gang of thieves in a nearby town. Though his new girlfriend supports his criminal ambitions, Brad Jr. soon learns that his father is a dangerous man. Inspired by the real events that led to the end of the Johnston Gang, who operated in the northeastern United States in the 1970s.

Doug MacRay is a longtime thief, who, smarter than the rest of his crew, is looking for his chance to exit the game. When a bank job leads to the group kidnapping an attractive branch manager, he takes on the role of monitoring her – but their burgeoning relationship threatens to unveil the identities of Doug and his crew to the FBI Agent who is on their case.

Detectives Marcus Burnett and Mike Lowrey of the Miami Narcotics Task Force are tasked with stopping the flow of the drug Ecstasy into Miami. They track the drugs to the whacked-out Cuban drug lord Johnny Tapia, who is also involved in a bloody war with Russian and Haitian mobsters. If that isn't bad enough, there's tension between the two detectives when Marcus discovers that playboy Mike is secretly romancing Marcus’ sister, Syd.

A former Prohibition-era Jewish gangster returns to the Lower East Side of Manhattan over thirty years later, where he once again must confront the ghosts and regrets of his old life.

A prequel to "Stone Cold", the story picks up after Jesse Stone is fired from the Los Angeles Police Department. He becomes an unlikely candidate recruited by a town council to become police chief of Paradise, MA, a small fishing town on Boston's North Shore. The board hopes his failed experience will keep him from digging too deep into the town's secrets. His first assignment is to investigate the murder of his predecessor whose death may be tied to a local domestic disturbance case, with connections to money laundering and murder involving some of the town's most affluent names as possible suspects.

An examination that goes beyond the celebrity-driven headlines and dives into the methods used by Rick Singer, the man at the center of the shocking 2019 college admissions scandal, to persuade his wealthy clients to cheat an educational system already designed to benefit the privileged.

For months, the FBI have been investigating Russian interference in the American presidential elections. ZEMBLA is investigating another explosive dossier concerning Trump’s involvement with the Russians: Trump’s business and personal ties to oligarchs from the former Soviet Union. Powerful billionaires suspected of money laundering and fraud, and of having contacts in Moscow and with the mafia. What do these relationships say about Trump and why does he deny them? How compromising are these dubious business relationships for the 45th president of the United States? And are there connections with the Netherlands? ZEMBLA meets with one of Trump’s controversial cronies and speaks with a former CIA agent, fraud investigators, attorneys, and an American senator among others.

The true story of pilot Barry Seal, who transported contraband for the CIA and the Medellin cartel in the 1980s.

Corky, a tough female ex-convict working on an apartment renovation in a Chicago building, meets a couple living next door, Caesar, a paranoid mobster, and Violet, his seductive girlfriend, who is immediately attracted to her.

A young agent is tasked with investigating a tangled web of corruption and fraud in New York.

Four stories... one city. A dark comedy about crime in the big city: EL TORZON - two friends are smoking grass in their car, when they're caught by a corrupt Judicial Police Officer; VIDA EXPRESS - a wealthy businesswoman is kidnapped and her deadbeat husband has to come up with the money; BARBACOA DE CHIVO - an angry mob mistakes a college professor with a burglar and decide to lynch him in front of the church; COMIDA PARA PERROS - a bumbling thief tries to rob a restaurant

Marcel, rich and alone for Christmas, invite Françoise to celebrate with him. Soon, the fairy tale turns into a bad dream.

The struggles of a group of outcasts living in "Yentown", in an alternate-future Japan.

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Everybody has problems these days, and Cheech and Chong are no exceptions. They're hired by Slyman and Habib to drive a limousine to Las Vegas with $5 million secretly stashed in the front seat. In order to get there, the pair sells off the car piece by piece, including the seven-figure front seat. Cheech and Chong then have a much bigger problem - Slyman and Habib are after them, swearing to kill them after the appropriate torture.

Detectives Jimmy and Paul, despite nine years as partners, can still sometimes seem like polar opposites—especially when Paul's unpredictable antics get them suspended without pay. Already strapped for cash and trying to pay for his daughter's wedding, Jimmy decides to sell a rare baseball card that's worth tens of thousands. Unfortunately, when the collector's shop is robbed and the card vanishes with the crook, Paul and Jimmy end up going rogue, tracking down the card and the drug ring behind its theft, all on their own time and without any backup—except for each other.

Bored and frustrated suburban homemaker Connie and her best pal JoJo, a vlogger with dreams, turn a hobby into a multi-million-dollar counterfeit coupon caper. After firing off a letter to the conglomerate behind a box of cereal gone stale, and receiving an apology along with dozens of freebies, the duo hatch an illegal coupon club scheme that scams millions from mega-corporations and delivers deals to legions of fellow coupon clippers. On the trail to total coupon dominance, a hapless Loss Prevention Officer from the local supermarket chain joins forces with a determined U.S. Postal Inspector in hot pursuit of these newly minted “Queenpins” of pink collar crime.

Documentary examining the mysterious disappearance of financial advisor Lynda Spence, who vanished without a trace in 2011 from her hometown of Glasgow. As the police launched their investigation, they began to uncover hidden multiple identities, links to suspected gangsters and property fraud which stretched from Glasgow to London. What followed was one of the longest murder trials in Scotland's history, but without a body, the case remained unsolved. Fast forward to April 2022 and police have reopened the search for Lynda, but will they finally find out what happened to her?

After the fall of the Berlin Wall, a communist family discovers a bunker full of money soon to be worthless. With the help of their neighbors, they embark on a race against time to enter the capitalist world in style.