Philadelphia's Bulk cash smurfing.

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Philadelphia's Bulk cash smurfing.

Post by Bellagio » Tue Jul 04, 2017 12:16 am

AGENCY: FBI , IRS , DOJ
RECORD NUMBER: 646-73263-14267.
RECORDS SERIES: Philadelphia, Department of Justice
AGENCY FILE NUMBER: PHILLY FR 714-4255361-082


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George Fiore(left), David Fiore(middle) , John Testa(right)


GIVEN NAME(S): David
SURNAME: Fiore
ALIAS(ES): Dave , Davey , Smurf
AGE:30.
BIRTH PLACE: Philadelphia
HAIR COLOR: Black.
EYE COLOR: Blue
HEIGHT: 6' 1"
WEIGHT: 169 LBS.
OCCUPATION: Fiore's Delicatessen

ADDRESS: Apt. 1826 Cypress Avenue, Commerce, Los Santos 616, San Andreas
MO: N/A.
MEDICAL INFORMATION: Semi-paralized left leg.

NOTES: N/A.

ARREST RECORD: N/A.


David Fiore IRS profile

Full name: David Fiore
Date of birth: 10/NOV/1986
Place of birth: Philadelphia
Employment: CEO

List of properties:
  • Fiore's Delicatessen; full-ownership; valued at $1,600,000
  • Fiore's Laundromat; full-ownership; valued at $800,000
  • Huntley; full-ownership; valued at $400,000
  • Blista Compact; full-ownership; valued at $100,000
  • Benson; full-ownership; valued at $100,000
Legal balance: $2,400,000
Illegal balance: $20,000
Total balance: $2,420,000

Fixed weekly income:
  • +$77,000 - Fiore's Delicatessen.
  • +$4,000 - Fiore's Laundromat.
  • +$100,000 - Off-shore companies.
  • +$18,000 - Investments return.
Fixed weekly expenses:
  • -$29,000 - Employees salary.
  • -$8,000 - Therapy sessions.
  • -$8,000 - Properties bills.
  • -$10,500 - Properties taxes.
Last edited by Bellagio on Sat Oct 21, 2017 2:00 am, edited 10 times in total.

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Re: David ''The butcher'' Fiore

Post by Bellagio » Tue Jul 04, 2017 12:23 am


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Re: David ''The butcher'' Fiore

Post by Bellagio » Tue Jul 04, 2017 12:24 am


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Re: David ''The butcher'' Fiore

Post by Bellagio » Wed Jul 05, 2017 6:38 pm


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Re: David ''The butcher'' Fiore

Post by Bellagio » Wed Jul 05, 2017 6:38 pm



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Re: Accountant Dave

Post by Bellagio » Mon Sep 11, 2017 7:27 pm



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Re: Accountant Dave

Post by Bellagio » Mon Sep 11, 2017 11:54 pm



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Re: Accountant Dave

Post by Bellagio » Mon Sep 11, 2017 11:55 pm



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Re: Accountant Dave

Post by Bellagio » Wed Sep 13, 2017 2:22 am



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Re: Accountant Dave

Post by Bellagio » Wed Sep 13, 2017 2:23 am



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Re: Accountant Dave

Post by Bellagio » Wed Sep 13, 2017 2:23 am



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Re: Accountant Dave

Post by Bellagio » Tue Sep 19, 2017 1:30 am



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Re: Accountant Dave

Post by Bellagio » Tue Sep 19, 2017 1:31 am



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Re: Accountant Dave

Post by Bellagio » Tue Sep 19, 2017 1:31 am



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Re: Accountant Dave

Post by Bellagio » Thu Sep 21, 2017 3:56 pm



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