YaYa’s Flam Broiled Chicken. It’s not good. There’s never anybody in the parking lot. But you’re telling me they could move to a bigger location? One that’s a converted bank?? Banks have vaults. For all the laundered money.
Nah they make good steak and shrimp and they don’t bother me so Ima leave them alone. There are much bigger criminals to worry about in this country than shady local businesses.
Every mattress store you’ve ever seen is likely a front for some shady shit.
You think the money is under the mattress?
Came to say this
It’s way more than one shop. Meh, shop there anyway if you like anything they sell. Chances are your government is blowing ridiculous money on bullshit anyway. Pay cash too when you can. And do everything you can to resist digital spending tracking.
There used to be a coffee shop in my town. Every day they had a two-part secret phrase that would let you get drugs, but it sounded like an order. I think I activated it one time. “Can I please get a double-double with whip cream?” “Sure. How’s your dog Mittens?” “I have no dog?!” Later, the coffee shop shut down because they got caught drug trafficking. They would double cup the coffee orders that had the drugs, and put the drugs in between the paper cups.
I remember reading a story about something like that at KFC. And the code phrase was you wanted an extra biscut or something.
That’s a fun way to do it.
This was an entire episode of Castle (the guy from Firefly) except it was a Pizza shop.
I’ve never seen Castle, but I was pretty sure you were referring to Nathan “the guy from Firefly” Fillion. Ouch.
Captain Hammer?
Gunnery Sergeant Edward Buck
The uh… The rookie…
Back in the early 2000s, when malls were still frequented, there was a tea shop down a dark wing that was rarely visited. I was on a tea bender and visited often, it was always empty. The man who ran the shop was very friendly. He was so friendly that he never failed to overstuff the tea I bought, give me a free hot tea, my choice, even the very expensive tea, on the spot, and heavily discount the tea I did pay for. I recommended him to friends and family, who reported the same experience. Empty shop, free and discounted tea, very friendly.
After a while, he opened up a little. He was from Iran. He had to leave very quickly, but he missed his home country. When asked why he left, he would dodge the question. People I sent to visit also reported his question dodging. He hesitated to say much about Iran beyond its ancient (and very cool) history.
I do not think he was laundering money, but he wasn’t there to make money. My guess is that he was whisked away by the US Government/CIA and given a new home in a quiet town where he could finally relax and just sell tea.
A few times, his older son was in the shop and was always visibly frustrated or bored, and he expressed a strong desire to “go home” back to Iran. The tea shop man tried to hide the seriousness in his tone when asking his son to be quiet. On occasion, his wife was there. She was friendly enough when speaking to you but always had a wary look on her face when you walked into the shop, looking right at your face for the first few seconds. I know that look personally. She was looking for danger in a face.
Even after the mall’s soul died and the anchor stores left, the little friendly tea shop in the dark, empty wing stayed.
That family was not there to make money selling tea. Very, very good tea, might I add. Such a friendly man. I hope they found peace.
To be fair, he might not have been hiding from anyone specifically, it could’ve just been they had escaped from a war zone and didn’t want to talk about it.
Yeah, that’s probably more likely.
I hope they found peace.
Well yes, except obviously not now that you’ve told on them and assasins find them.
But up to this point, prolly, yeah.
That’s lovely. I’m my experience, tea people are special people.
until deprived of tea.
then they’re special monsters.
There are three recently opened smoke and vape shops in my village that are 100% money laundering schemes, they all sell American sweets as well for some reason
My town has a population of about 2,000 people. There are five dedicated car washes within a 10-mile radius of my house, with two more under construction.
I honestly do not understand car washes and how they are supposed to turn a profit.
Biggest cost is the startup and then employees, with an occasional big maintenance repair. Buying cleaning products in bulk? The cost will make you feel cheated for what you pay for a quart to a gallon.
With drug money, duh.
Haven’t you seen Breaking Bad?
The drug trade is a trillion dollar industry. Got to wash them somewhere. Where better than at a washer?
Yup. Really easy to stuff some cash in the till and declare it as income with a car wash. Actually clean 100 cars a day? Buy enough cleaning supplies for 130 cars. Report on your records that you sold 130 washes. Dump the excess chemicals down the drain or just use them abundantly during washes. Sure, if you claim to wash a thousand cars when you only washed 100, then that could get you caught quickly. But if you’re not greedy, you could keep such a setup going for a very long time.
Only one? All vape shops are money laundering fronts, until proven otherwise.
One of our customers operates out of two leased “office” trailers next to an old pole barn in the middle of a corn field.
From there, they “operate” 17 different companies, all demanding separate billing from us.
There’s no WAY it’s legit. They have more “official” registered companies than they have office employees.
Edited because mobile sucks
Could it be a landlord situation? It’s pretty cheap to open an LLC. Sometimes landlords will open many of them, an LLC for every rental property they own. It protects them from liability. If something goes really wrong and a tenant sues them for big $$$, the most they risk losing is the single rental house the tenant is renting.
Ironically that’s one of the things they don’t claim to be involved in.
To list some of the things they claim to do
Construction
Hydro excavating
“Tribal Economic Development”
Native American health insurance
“Health” supplements (think: “vitality” pills)
Renewable Energy projects
Manufacturing
Finance
Industrial development (though never actually heard of a won bid)
(all of these entities are “owned” by a Native American- which I’ve alwas suspected is for tax benefit purposes)eh. you know what? let em.
The feds (and white men) have fucked them around for 400 years. Let 'em grift everything they can.
In 1991 two small businesses were busted for being fronts for illegal gambling parlors. 30 Cleveland cops were part of the bust. I lived next to both of them at one time. One was a t-shirt printing shop, I forget what the other was. A year later I moved into a neighborhood that had a pizza shop with a very nice sign, no windows and never seemed to be open. It was not uncommon to see a patrol car parked in front
Used to be a Pizza place in my home town that had $1 large pizza on Wednesday no limit, they were the worst pizza in town, but they were packed every week. It went on for years then they got shut down turns out they were using the increase in foot traffic to cover people coming in to buy drugs.
My town had an extremely generically named “spa” that I passed by all the time and joked that it must be a drug ring and I found out that no actually they were a human trafficking ring and they got shut down by the police.
Sad ending.
I grew up near a place called the “McGuffin Lumber Company.” It was just a tiny storefront business, and I never saw anyone go in. And, of course, “MacGuffin” is a Hollywood term for an arbitrary thing that motivates the plot of a movie, like the Maltese Falcon in that film. So it was a running gag in my family that it must be a front.
Dan’s Fan City
Charleston S.C.
