Greek Hip-Hop Artist Used Gambling to Launder Funds From ATM Thefts

Authorities inwards Ellas have taken into custody a player specializing inwards maw – a typecast of hip-hop – named Don Leon, on with 2 others for a series of ATM robberies. They now face a long name of charges, including laundering the money through and through country casinos.

The Greek City Times reports that the accused face indictments for orchestrating 10 volatile attacks targeting ATMs, resulting inward an estimated theft of just about €710,000 (about $769,000). Police discovered a plethora of weaponry, explosives and real amounts of immediate payment when they raided a attribute near Athens this week.

Employing either metal-cutting implements or explosives, the crooks forcibly stony-broke into the ATMs inwards what they believed were “victimless” crimes. Law enforcement swiftly apprehended the triplet in Kifisia shortly after their in vogue(p) heist at an ATM inwards Ermioni, well-nigh deuce hours south of Athens.

That theft position most €198,515 (US$214,971) inwards their pockets. However, it also provided sufficiency clues for investigators to track down pat(p) the gang.

An Arsenal Fit For an Army

In the row of the raid, law confiscated an extensive mountain chain of items. These included explosives alongside at to the lowest degree I M16 rifle, handguns and pyrotechnical devices. The Hellenistical Police said in a financial statement that it was the number one time they had amount across an M16, an reflex(a) go typically found in the US Armed Forces, that may have been used inwards malefactor activity.

The law also seized cables, burglary tools, vehicles, roving phones and more, as good as €206,570 (US$223,694) in cash. Additionally, practice of law enforcement arrested a fellowship fellow member of I of the suspects for violating weapon laws. Numerous firearms and cartridges were discovered at that unnamed person’s residence.

The triplet reportedly didn’t have got a problem putting their escapades in the open. They allegedly flaunted their riches everywhere, inwards individual and online. Their purported method of concealing their illicit profits involved extravagantly squandering the money inward the music sphere and gambling ecosystem.

Leon, whose real public figure is Nikiforos Bouklis, is an naturalized music artist inwards Greece. He specializes in trap, which began near 30 years agone inward the US, fused with some traditional Grecian music. He was allegedly able to employment his connections in the music manufacture to change over some of the stolen money into plum hard cash past pumping upwards the cost of his music picture productions.

Repeat Offender

The 28-year-old Leon, recognised for his genre-bending music, had previously faced effectual discommode in 2021 for the same offenses. He only when gained his freedom at the outset of this year.

Upon his firstly arrest, he defiantly entered a plea of non guilty to to the highest degree of the charges. There were o'er 30 total, and he in agreement(p) to plead shamefaced to just now three.

Following his release, he claimed it was an “isolated” incident, the resultant of a necessity to pose nutrient on the tabularise for his family. He justified his actions in public past saying the banks’ insurance would spread over the stolen money and the vehicle owners’ insurance would spread over the stolen cars.

However, there’s no more insurance for attempted murder. That is another bill Leon may human face if investigators tin chance enough evidence. An attempted ATM onrush inward October led to a shootout 'tween the robbers and security measures guards.

There is no more direct evidence linking Leon to the attack. However, he made the to the highest degree of it, joking almost it in several of his recent songs.

Now that he’s been busted for the same crimes only if months after his release, he has proven deuce things. Prison didn’t rehabilitate him and his previous comments were only when a veiled endeavour to garner sympathy.

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