Chapter 423: Completely confirming the poker organizational structure and inferring the big and small kings
Chapter 423: Completely confirming the poker organizational structure and inferring the big and small kings
now.
After getting enough information, Su Ming did not say anything about it right away, but gestured slowly.
"Brother Sheng."
"You and Director Lin continue the interrogation and see if you can find other clues."
"I need to further determine the scope of the gray industry of poker organizations, so as to try to find other breakthroughs."
After saying that.
Su Ming hung up the phone without hesitation and began to think seriously.
There are many members in the poker organization, and each of them is rehearsed from A to K with varying levels of criminal ability. Just like K, who was forced to flee to the United States, he can command other members of the organization.
He is also leading a new plan and is prepared to use extreme measures to prevent the organization from being uncovered.
The plastic surgery hospital on the 10th opened earlier than the underground boxing gym on the 9th, with a gap of more than a year between them.
No. 8’s organ transplant industry started more than two years after No. 9’s underground boxing gym opened.
Of course, the order of these gray industries may be due to the relevance of the industries. For example, the fighters who died in underground boxing gyms can be used for organ transplants.
But such a long interval is enough to show that the founder of the poker organization... is not in a hurry to start the various gray industries that he had prepared before.
Only when the members of the poker organization that he teaches have the ability to control and be responsible for this gray industry will he choose to let them change the name of the industry.
The stores originally represented by playing card suits were turned into code names for each member, such as: No.10 Cosmetic Surgery Hospital, No.9 Boxing Gym, etc.
This represents...the start of another gray industry that has been prepared long ago.
Compared to taking huge risks and rushing for success, the founder of the poker organization obviously prefers to develop steadily.
Judging from this situation, there is no doubt that the human organ trafficking company that was taken over by No. 8 more than half a year ago has a high probability of being the latest gray industry opened up by the poker organization.
It has only been about half a year, and it is very likely that No. 7 has not grown up enough for the founder behind the poker organization to safely hand over the industry to him.
But there is no doubt...the founder of the poker organization has definitely built the platform for No. 7, and is just waiting for him to grow to a certain level so that he can start a new gray industry.
Think of this.
Su Ming did not hesitate at all and continued searching on the New York map software.
But this time, he didn't look for a company or store that started with a number, but one named after the suit of diamonds on playing cards, most likely a gray industry prepared for number seven.
With the search key pressed.
Dozens of related columns have appeared in front of Su Ming.
A quick glance.
Su Ming immediately noticed... Among these columns there was a company called Cube Financial Services, which made him squint his eyes.
Because, compared to other industries, this financial services company is most likely a gray industry prepared for No. 7, and it can even be said to be almost certain.
The special industry of financial services covers a wide range, such as inheritance services, personal debt restructuring, corporate bankruptcy management, bond trading, etc., which can all be handled by financial companies.
Although these businesses are already very profitable.
But don't forget that there is another financial-related gray industry that is more profitable, and that is...money laundering.
Especially in a capitalist country like the United States, taxation is extremely strict, and many people jokingly say that the IRS is more powerful than the FBI.
From this point alone, we can judge how profitable the money laundering business in the United States is.
Not to mention, the United States is the first choice for many wealthy people who have committed crimes to escape. These people have a lot of money in their pockets, but for some reason they cannot get it.
If there is a financial institution that can launder money and claims that it can help these people get the money, even if it charges a 30% commission, it will probably be crowded with rich people.
Just ask.
Since the founder of the poker organization aims to control the entire gray industry in the United States, how could he forget about the gray industry such as money laundering?
Moreover, money laundering, a special gray industry, can easily reach the American elite, which is definitely part of the plan of the founder of the poker organization.
However, due to the high risk of money laundering, the U.S. Internal Revenue Service (IRS) is very powerful, and it needs businesses such as the Knight Bar, Queen Casino, and underground boxing gyms to provide customers.
Of course, there is also a possibility... The threshold for money laundering, a gray industry, is high. What we are talking about here is not small-amount money laundering, but large-amount money laundering.
If there are people without professional knowledge in charge, they might be targeted as soon as they launder money. That is why poker organizations have not yet entered this gray industry that can make a lot of money.
At least, if No. 7 is able to be responsible for matters in this area, the name of this financial services company should start with No. 7 instead of the current Cube Financial Services Company.
Even Su Ming felt that...if K had not been followed by the Dragon Country police when he returned to the United States this time.
The founder of the poker organization might try his best to let K take charge of this money laundering gray industry. After all, in terms of prudence and criminal talent, K can indeed be regarded as an absolute genius.
......
After roughly determining the gray industry.
Su Ming closed the New York map on his computer, opened his notepad and began to sort things out.
First of all, this poker organization has an extremely ambitious founder. If it weren’t for the chain problems caused by J and K, it would probably take only a few years for them to control the entire gray industry in New York and even the entire United States.
Because New York is the economic and cultural center of the United States, as long as New York is occupied, it is not as difficult as imagined for these gray industries to spread outward.
Then, in addition to the mysterious founder, there are thirteen members of AK, or rather...these are elite criminals personally selected and taught by the founder.
Under the guidance of the founder, these criminals will be responsible for various gray industries one by one, and finally gather together to become a huge force.
The gray industries that can be identified at present include...drugs, casinos, pornography, illegal plastic surgery, underground boxing matches, organ trafficking, and financial money laundering that has not yet been delivered.
As for other gray industries, it is still unknown at present. Of course, it is also possible that the founder of the poker organization has not yet started preparing.
After all, when searching the New York map earlier, no other special industries named after playing card suits were found, which could potentially transform into extremely profitable gray industries.
So, can we find some useful breakthrough just from the current gray industry?
Drugs, casinos, pornography, illegal plastic surgery, underground boxing matches, organ trafficking, and financial money laundering.
Looking at the several gray industries listed in the notebook, Su Ming couldn't help but squint his eyes and look at them carefully.
After a few seconds.
A special thought suddenly arose in his mind.
wrong.
These gray industries do not correspond to currently known poker organization members.
Because, just now Su Ming subconsciously thought that...K was a member responsible for the gray industry of drugs, but there was a special situation that he overlooked.
That is...K has been building and expanding the Kill organization in Long Country and doing drug business over the years, and has basically never been to the United States.
According to information obtained from Crips gang members, the Knights Bar and the Queen's Casino, there are also people in the United States who are responsible for the poker organization's drug business, and they also sell high-purity drugs.
Since K is unable to be responsible for drugs in the United States, the other members from No. 8 onwards are unable to handle it on their own.
Then who is in charge of the drug business in the United States?
The founder of a poker organization?
No, the founder of this poker organization is not a person who is eager for quick success and instant benefits. He has unimaginable patience. Even if he leaves the drug business in the United States unattended, he will never interfere in it.
In a sense, the founder of the poker organization is even more cautious than King.
But now there is someone in charge of the drug business in the United States, and the confirmed members of the organization all have their own gray industries.
At the same time, the poker organizational structure that has been uncovered so far cannot meet the number of people required by the gray industry.
Moreover, why did K choose to develop in Longguo, where drug prohibition is so strict? Why not choose the more relaxed United States?
Being born and raised in Long Country may be a reason, but it is definitely not the main reason why K would rather give up the United States and come to Long Country to sell drugs.
The biggest possibility is... there are already members who joined the poker organization faster than K and are engaged in drug business in the United States, so K has to choose the more dangerous Dragon Country.
This moment.
Su Ming had already thought of a special possibility, and inserted two additional code names between the founder of the poker organization and the thirteen members of the organization, namely...
The big king and the little king.
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