al capone

January 17th is celebrated as Bootlegger's Day in the United States. The day commemorates the anniversary of the start of Prohibition in 1920, which drove the production and sale of alcohol underground and gave rise to a network of illegal bootleggers.

Bootleggers were individuals who produced, transported, and sold illegal alcohol during Prohibition. They often operated in secret, using clandestine methods to avoid detection by law enforcement.

Bootlegger's Day is an opportunity to reflect on the history of Prohibition and its impact on American society. It is also a chance to appreciate the ingenuity and resourcefulness of bootleggers, who were able to thrive in a challenging and dangerous environment.

To celebrate Bootlegger's Day, people may participate in activities such as visiting a museum or exhibition that explores the history of Prohibition, watching movies or documentaries about the era, or learning more about the techniques and methods used by bootleggers to produce and distribute illegal alcohol.

Overall, Bootlegger's Day is a reminder of the complex and fascinating history of Prohibition and the enduring legacy of bootlegging in American culture. It is a chance to appreciate the ingenuity and determination of those who defied the law to satisfy a demand for alcohol, and to reflect on the lessons that can be learned from this period in American history.

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Cleaning dirty money may be as old as money itself. In this episode, Caleb and Greg discuss the history of money laundering, from ancient China to Prohibition to the greatest American political scandal of the 20th century.

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Sources: 

The History Of Money Laundering: Know The Important Origin Of Money Laundering —  Financial Crime Academy

The Three Stages Of Money Laundering And How Money Laundering Works. — Financial Crime Academy

Penn Jillette Street Performing Millionaire — Anecdotage

The evolution of money laundering from ancient China to the internet — Grant Thornton Malta

Malta a ‘transit point’ for weapons trafficking from Southern Europe to North Africa — Malta Today 

Global Organized Crime Index 2023 — Global Initiative Against Transnational Organized Crime

Prohibition Profits Transformed the Mob — The Mob Museum

Prohibition — Wikipedia

The underworld laundromat: How to clean $10 million in mob money — National Post (Canada)

The "Secret" History of the Bank Secrecy Act — FTI Consulting

President Richard Nixon and the Watergate Scandal — For Dummies Website

Bank Secrecy Act — Wikipedia

Money Laundering Control Act (MLCA) Overview - Willkie Compliance

Three Elements That Must Be Proven in a Money Laundering Case — Sanction Scanner

January 17th, 1920 was the day the United States was suppose to get sober. Prohibition and the Volstead Act were officially official, and things were going to change. Prior to Prohibition things weren't great. Drunken crimes were hitting too close to home, and some thought drying out the country was the answer. What they didn't count on was the crime that came with the pursuit of supplying bootleg liqour to the masses who still wanted to wet their beak. Join us as we get Historically High on Prohibition!

What do Al Capone, The Boulder Dam, Cuba, Tiger King, and a riot have in common? The United States Penitentiary located in Atlanta, Georgia. 

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1.Mob Rule  2.Power Play  3.The Hit  4.Global Rampage  PS ' The 5 Families'

Organised crime has huge resources, wealth, high political connections.  They own and operate billion dollar corporations.  Jamie and Tom take a look at the underworld - the mafia man, the gangster, the mobster.

so it goes,

Tom Assheton and James Jackson

See also:

YouTube: BloodyViolentHistory

https://www.instagram.com/bloodyviolenthistory/

https://www.jamesjacksonbooks.com

https://www.tomtom.co.uk

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Today in history:

Harry Potter opens in theaters.

Sound of Music debuts on broadway.

Mob boss Al Capone released.

Fort Washington captured.

Skylab 4 launched.

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Shocking True Crime Stories. Baby Al Capone, Swatting & SIM Swaps 

Mind-blowing episode about Violence-as-a-service, Dark Web forums, Deadly Swatting events and the unbelievable story of a 15 year old affluent suburban child who became legendary as Baby Al Capone.

Our mission is to keep you, your family and your organization's brand safe. Nothing technical or boring. Through humor and real-life stories we make sense of Cybersecurity.

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La senda del crimen (The Doorway to Hell, 1930, EE. UU.), de Archie Mayo, con Lew Ayres, James Cagney y Dorothy Mathews.
Presentación: Carlos F. Heredero

Historia de Louie Ricarno (Lew Ayres), un mafioso cuyo propósito es ascender a la cúpula del poder gangsteril, casarse con su novia (Dorothy Mathews) y retirarse a Florida para escribir su propia autobiografía. Retrato de un personaje inmoral, admirador de Napoleón, obsesionado por construir su propia imagen y convencido de que el dinero puede comprarlo absolutamente todo. Algunos fragmentos del film reconstruyen episodios de la vida del gangster más famoso de aquel momento: Al Capone.

Thank you for joining for E65! All about our local beauty  The Hotel Blanche and how she made a beautiful comeback from wreck and ruin to beautiful ode to her historic past.
I had help from Dr Chris Esing and lots of local Lake City, FL folks share their stories with me, thanks to all of you.

Please stay tuned to the end of the episode for a Patreon preview & if you like what you here consider becoming a supporter. https://patreon.com/theloreofthesouth?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=creatorshare_creator&utm_content=join_link Also leave a five star review and a few kind words wherever you can, it helps to bring the podcast to more people. If you'd like to get in touch you can do so through social media or email me directly at loreofthesouth@gmail.com

Citations
About: Historic Hotel & Lake City Fl Landmark. The Blanche. (n.d.). https://www.theblanche.com/about 

Esing, C. (n.d.). The Blanche. Facebook. https://www.facebook.com/photo/?fbid=10165119449185080&set=gm.3964061740336223 

The third floor of this Florida Hotel is haunted by evil. The Third Floor Of This Florida Hotel Is Haunted By Evil Comments. (2020, February 10). https://backpackerverse.com/lake-city-ghostly-figures-seen-at-the-former-hotel-blanche/ 

Wikimedia Foundation. (2021, January 8). Hotel Blanche. Wikipedia. https://en.wikipedia.org/wiki/Hotel_Blanche 

You know you are from Lake City, FL when. . . Facebook. (n.d.). https://www.facebook.com/groups/lakecityfl/permalink/6300120336730340 

Join us for this special Rebel At Large style holiday special. We don't celebrate the way Hallmark suggests we ought to. So, pick up some discounted chocolates, pour a glass of whiskey & take a listen as we take you from Chicago to Las Vegas, and talk about perhaps the most historic event to have taken place on this holiday.

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On this day in 1929, seven members of “Bugs” Moran’s gang were shot dead at a garage in Chicago.

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Welcome fellow true crime enthusiasts! In this episode, we're taking you back to the 1920s in Chicago to explore the notorious St. Valentine's Day Massacre - one of the deadliest and most infamous gang-related attacks in American history. We'll take a look at the Prohibition era and the larger-than-life characters who dominated the Chicago underworld, including the notorious Al Capone. While we unravel the story behind this brutal crime, we'll be sipping on a refreshing beer from Maplewood Brewery & Distillery. Join us as we delve deep into this unforgettable story and discover the possible motives behind the attack.

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On this double episode premiere, Bruno breaks down the Prohibition Era -- and major events leading to the Valentine's Day Massacre. Plus, a list of the best movies based on Al Capone.