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  2. Onion Futures Act - Wikipedia

    en.wikipedia.org/wiki/Onion_Futures_Act

    In the fall of 1955, Siegel and Kosuga bought so many onions and onion futures that they controlled 99.3% of the available onions in Chicago. [5] Millions of pounds (thousands of tonnes) of onions were shipped to Chicago to cover their purchases. By late 1955, they had stored 30 million pounds (14,000 t) of onions in Chicago. [6]

  3. Numbers game - Wikipedia

    en.wikipedia.org/wiki/Numbers_game

    Runners carry the money and betting slips between the betting parlors and the headquarters, called a numbers bank. Closely-related is policy, known as the policy racket, or the policy game. Policy was a popular game, particularly in African-American communities, in cities across the United States such as Chicago and New York City (Harlem ...

  4. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery, and is illegal in all jurisdictions of the world

  5. 18 Things You Think Are Illegal but Aren’t - AOL

    www.aol.com/lifestyle/18-things-think-illegal...

    It may come as a surprise, but all of these things are legal in the U.S., at least in some parts. The post 18 Things You Think Are Illegal but Aren’t appeared first on Reader's Digest.

  6. Tony Rezko - Wikipedia

    en.wikipedia.org/wiki/Tony_Rezko

    Tony Rezko was born in 1955 in Aleppo, Syria, to a prominent Assyrian Syriac Catholic family. [2] After graduating from college there, Rezko moved to Chicago and earned undergraduate and master's degrees in civil engineering from the Illinois Institute of Technology in the late 1970s.

  7. WATCH: Legislators split on whether DOGE should come to ... - AOL

    www.aol.com/news/watch-legislators-split-whether...

    Asked if Illinois, with an anticipated $3 billion budget deficit for the next fiscal year, should have a similar effort, state Rep. Marcus Evans, Jr., D-Chicago, said not so fast.

  8. Financial crime - Wikipedia

    en.wikipedia.org/wiki/Financial_crime

    In 2005, money laundering within the financial industry in the UK was believed to amount to £25bn a year. [5] In 2009, a United Nations Office on Drugs and Crime (UNODC) study [ 6 ] estimated that criminal proceeds amounted to 3.6% of global GDP , with 2.7% (or US$1.6 trillion) being laundered.

  9. Buying fake luxury handbags isn't as innocent as you think: 5 ...

    www.aol.com/news/2015-10-19-buying-fake-luxury...

    According to the International AntiCounterfeiting Coalition (IACC), counterfeiters do not pay taxes, meaning "less money for your city's schools, hospitals, parks and other social programs." 2.