US Customs - Chinese Honey Laundering

Started by Rex Smith, November 30, 2011, 05:41:50 PM

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Rex Smith

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!

Rex Smith

#2
November 30, 2011, 05:56:30 PM
Thank you, Nella!

T Beek

#3
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."
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