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fake taxis for money laundering?
i see a lot of ''taxis'' where i live
the neighborhood is not very rich
cars are always new-ish
smallish
they have signs, logos, phone numbers, all that
they LOOK legal
and may be licensed
i don;t say they are not
but all i see really driving them is mothers driving kids to school
or soccer
or whatever
the neighborhood is not rich enough for people to take real taxi rides
so my question is, is it possible the husband [or others] need cash laundered (maybe they are in underground construction or something), so they pass that cash through the taxi meters, but really it is just a family car.?
wle
1 Antwort
- Holo HoloLv 7vor 7 Jahren
?. I knew a guy in Florida who lost his in NYC, for driving people to Jersey and pick up then back. He got bust, lost his car/Lexus.