mgm marbella

It's bloody easy to launder money through boxing (and sport in general), not as if it's never happened before is it?

 

So you also dont know who owns MGM and you dont know how to launder money through it?? :huh

In other words you - just like all the other spoofers on here - are engaging in wild rumours with zero evidence, am I right? :verysad

 

They are supposed to be opening an MGM boxing gym in Birmingham soon

 

Double post

 

just google it its been in the bloody newspapers enough times, its well known what goes on over there

 

From what I have seen there seems very much quantity over quality as far as there signings are concerned.

 

How to launder money via boxing:

- buy land, build a gym and buy high quality equipment to get the punters in, all paid cash in hand (if issues with buying land just rent and pay from gym revenues), then charge people for things like memberships/t-shirts/cafe bar ie the things that a gym normally charges, and voila lots of clean money for you to play with

- put on shows that are loss making but bring in a decent amount of revenue (eg £10k costs and ticket sales coming in at £7k, that's £7k clean money which is worth lots more than £10k dirty), or alternatively overdeclare income with 'cash on door' sales (e.g. £7k becomes £12k and voila a nice profit made)

*not saying this is the case here, just examples based on others eg Pablo Escobar over declaring tickets sales at his football club and transfers of players going out

 

^^ Dodgy Geezer!

 

I am stunned that Lencore could be so short-sighted. It's clear as day how you can launder money in cash-based businesses.

 

duhhh

http://www.sundayworld.com/news/daniel-kinahan-snapped-on-phone-as-cops-nab-5m-of-costa-cartel-drugs


1 surname + macklin in google .... article talks about mgm boxers hes managing, top fella , best of luck to the guy

 

with his own coach though

 

think the gangster who reportedly is involved is christy kinahan, think his son daniel kinahan is involved with mgm, who was also arrested alongside his brothers for the shooting of jamie moore

 

I like the way you think. We should get together. With your brains and my looks we'd make a fortune! :thumbsup

 

Well if its in the Sunday World it must be true...I mean they wouldnt spin a story to sell papers or anything like that, now, would they?.atsch

 

Reports coming out of Irish 'gangland figure' shot dead near Marbella???