Nov 12, 2014 11:00
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vializziecassmaran
Years ago I dated a girl whose dad was in the mob. I thought it was really weird the first time I picked her up for a date at her family's house. From the clothes she wore she clearly was from a wealthy family - but the house looked like shit on the outside.
Inside however it was fucking beautiful with a hot tub, huge television, very expensive furniture, etc..
What they were doing was simply making it look like they had nothing worth the police going after, which was why their cars looked like boring pieces of shit and their home looked shabby on the outside.
This is also why they gave their kids huge wads of cash at Chrismas instead of presents - so there would not be any credit card records of big ticket purchases.
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But that should happen as part of the legal process _after they've been found guilty_!
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Where I am less happy is that assets can also be seized without a criminal conviction. Again the onus is on the individual to prove that they acquired the assets legitimately. This requires a court order, but only from a civil court.
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