Ten years ago, BT charged money laundering expert Jeffrey Robinson for premium rate calls he didn’t make. When he objected, they tried to bully him into paying the bill. They chose the wrong guy! He wound up exposing the UK phone company for (inadvertently) laundering money for the mob, turning 80,000 of their customers into victims.
Jeffrey Robinson – How British Telecom (inadvertently) Laundered Money for the Mob
