Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2006
Money-laundering and luxury-asset allegations
A superseding indictment alleged that criminal proceeds were moved through banks, money-wiring services, lottery tickets, jewelry, residences, and luxury vehicles. The indictment sought extensive forfeiture.
2005
Federal prosecution of a nationwide cocaine-trafficking organization
BMF members were arrested and prosecuted in a federal case involving cocaine trafficking, money laundering, weapons, and forfeiture allegations. Prosecutors alleged that the organization had generated more than $270 million during its operations.