• LaughingLion [any, any]
    ·
    1 year ago

    thats what the pizza shop is there for in the first place, to launder money

    they mark dirty money as cash sales and report that to the irs

    • JuneFall [none/use name]
      ·
      1 year ago

      IN my city there was a case in which cops did watch a joint for a couple of days multiple days per week. They noticed that the amount of real customers was much much lower than the earnings reported. So they took quite a bit of money and had that money laundering charge.