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Insider Signal Plus - 2021.08
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Insider Signal Plus - 2021.08

Laundering stolen funds through an adult website, spy for China embedded in CIA and FBI, selling discarded military equipment, youth director accused of sexually abusing teens, and other summaries.

Aug 31, 2021
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Insider Signal Plus - 2021.08
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Accountant Stole $13 Million, Laundered Funds Through Adult Website

Ralph Puglisi, 59, an accountant at the University Medical Service Association, a nonprofit affiliated with the University of Southern Florida, pleaded guilty to stealing almost $13 million and laundering most of it through his stepson's fiancée’s adult website, mygirlfund.com. Puglisi, …

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