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ill-gotten gains |
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According to the Court, transporting proceeds from illegal drug sales does not in itself constitute money laundering, which requires an intent to "conceal or disguise the nature, the location, the source, the ownership, or the control" of ill-gotten gains. Prosecutors said Follieri was a sophisticated con man who went to elaborate lengths to carry out his scam and then spent his ill-gotten gains flying around the world in a private jet with his celebrity girlfriend and living a life of luxury at his Manhattan penthouse. He is also suspected of having billed the same overseas trips several times over, allegedly using the ill-gotten gains to finance private trips for himself and his family. |
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