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#1961998 - 09/15/14 05:25 PM Feds seize $75 Million in downtown LA Fashion Dist
Princess Romeo Offline

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Princess Romeo
Joined: Jun 2001
Posts: 8,272
Where the heart is
I've been hearing for a couple of years that the hot spot for money laundering is the wholesale fashion industry. Especially disturbing was the report of blood spattered cash.

http://www.losangelesregister.com/articles/cash-604690-money-fashion.html
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#1962064 - 09/15/14 08:18 PM Re: Feds seize $75 Million in downtown LA Fashion Dist Princess Romeo
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,605
Pulling people out of the ditc...
wow, $35mm in bankers boxes? thats a lot of cash just sitting in a house...
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