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Author Topic: US Customs - Chinese Honey Laundering  (Read 432 times)
Rex "Hawk" Smith
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« on: November 30, 2011, 04:41:50 PM »

Well, the forum won't let me post links yet - so do a Google search on these terms "Three Arrested in Jacksonville  Honey Dumping Scheme" - and you'll come up with a news link posted by the US Immigration & Customs.

Money laundering via Honey laundering...  Good catch!
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nella
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« Reply #1 on: November 30, 2011, 04:52:39 PM »

http://www.ice.gov/news/releases/1111/111129jacksonville.htm
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Rex "Hawk" Smith
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« Reply #2 on: November 30, 2011, 04:56:30 PM »

Thank you, Nella!
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T Beek
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« Reply #3 on: November 30, 2011, 05:06:24 PM »

Money, money , money, money.............MONEY

thomas
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"Trust those who seek the truth, doubt those who say they've found it."
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