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Author Topic: US Customs - Chinese Honey Laundering  (Read 485 times)

Offline Rex "Hawk" Smith

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US Customs - Chinese Honey Laundering
« on: November 30, 2011, 05:41:50 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!

Offline nella

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Offline Rex "Hawk" Smith

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Re: US Customs - Chinese Honey Laundering
« Reply #2 on: November 30, 2011, 05:56:30 PM »
Thank you, Nella!

Offline T Beek

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Re: US Customs - Chinese Honey Laundering
« Reply #3 on: November 30, 2011, 06:06:24 PM »
Money, money , money, money.............MONEY

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