Inside the Dirty Business of Money Laundering | How I Moved Millions for Criminals | Norge Mastrangelo episode artwork

EPISODE · Feb 5, 2025 · 1H 19M

Inside the Dirty Business of Money Laundering | How I Moved Millions for Criminals | Norge Mastrangelo

from Locked In with Ian Bick · host Ian Bick

Norge Mastrangelo, A former money launderer, shares what it was like inside a criminal organization, moving millions of dollars through illegal financial networks. From the risks and rewards of laundering dirty money to the consequences that followed, Norge opens up about his time in the underworld and the lessons he learned.   #MoneyLaundering #InsideCrime #CriminalOrganization #TrueCrime #DirtyMoney #FinancialCrime #OrganizedCrime #crimestory   Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/   Thank you to ORGAIN & PRIZEPICKS for sponsoring this episode! Orgain: For 30% off your order, head to https://Orgain.com/IANBICK and use code IANBICK.   PrizePicks: Visit https://prizepicks.onelink.me/LME0/IANBICK & download the app today & use code IANBICK to get $50 instantly after you play your first $5 lineup!   Connect with Norge Mastrangelo: Instagram: https://www.instagram.com/the__norge/   Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/   Buy Merch: https://www.ianbick.com/shop Use code lockedin at checkout to get 20% off your order   Timestamps: 00:00:00 Welcome and Shelton Bar Introduction 00:04:56 A Lesson in Listening: Getting Fired from a Potentially Lucrative Job 00:09:47 Starting a Business 00:14:50 Robbery Spree Warning 00:19:46 Home Invasion and Marital Struggles 00:24:34 The Complexity of Judging Criminals 00:30:25 Money Laundering Tactics and Federal Interception 00:34:37 Undercover Operations and Mafia Dealings 00:39:44 Unexpected Raid and Arrest 00:45:18 Indictment and Arrest: The Shrimp Boy Case 00:49:29 Navigating the Courtroom Dynamics 00:54:35 Legal Challenges with Rico Cases 00:59:28 Allegations of Snitching and Misunderstandings 01:04:22 Personal Consequences and Regrets: A Life Changed by Crime 01:09:25 Overcoming Setbacks and Starting Over 01:14:12 Realizing the Depth of Criminal Involvement   Powered by: Just Media House : https://www.justmediahouse.com/   Creative direction, design, assets, support by FWRD: https://www.fwrd.co Learn more about your ad choices. Visit podcastchoices.com/adchoices

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Inside the Dirty Business of Money Laundering | How I Moved Millions for Criminals | Norge Mastrangelo

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