Quote:
Originally Posted by John Doe
They are laundering money with the cellphone biz. There is more to the story, and some Pakistanis were arrested on August 10 doing the same thing in the same vicinity. Those guys were from Ohio and were delivering the phones to someone in Dearborn. I am guessing there has been an ongoing investigation.
http://www.nbc4i.com/news/9660092/detail.html |
Money laundering with a cell phone business............now that's a new twist..............I guess they just toss the phones in the trash and claim that they sold them for $200. apiece..............