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Boston Chinatown Restaurant Served As Front For ‘Elaborate’ Global Money Laundering Scheme, DOJ Says
BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of dollars’ worth of drug trafficking proceeds, as well as a trade-based scheme that used stolen and/or fraudulent gift cards to purchase and ship thousands of Apple products internationally.
https://breaking911.com/bo...
Boston Chinatown Restaurant Served As Front For ‘Elaborate’ Global Money Laundering Scheme, DOJ Says
BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of dollars’ worth of drug trafficking proceeds, as well as a trade-based scheme that used stolen and/or fraudulent gift cards to purchase and ship thousands of Apple products internationally.
https://breaking911.com/bo...
04:47 AM - Aug 02, 2022
Only people mentioned by Dollface in this post can reply
Jerri hubbard
@jbullockhubbard
02 August, 06:04
In response Lady 4Trump to her Publication
Oh its bigger than that all those restaurants, their supply houses, nail salons, all connected. Large storage unit in Texas found to have had id machines, gift cards, fake perfumes, purses, warrants Waco rest. and Temple nail salon inside of it. Sold at auction
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