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[-] ouRKaoS@lemmy.today 15 points 1 week ago

It's one of the three mattress stores within 2 blocks of each other, but I'm not sure which one.

Hint: it's all of them.

[-] LiamMayfair@lemmy.sdf.org 15 points 1 week ago

Only one? All vape shops are money laundering fronts, until proven otherwise.

[-] NeatNit@discuss.tchncs.de 15 points 1 week ago

There's a falafel place that closes at around 13:00 every day and doesn't seem to really care all that much if you pay or not. I can't imagine it not being a money laundering scheme.

They make great falafel though!

[-] Reygle@lemmy.world 15 points 1 week ago* (last edited 1 week ago)

One of our customers operates out of two leased "office" trailers next to an old pole barn in the middle of a corn field.

From there, they "operate" 17 different companies, all demanding separate billing from us.

There's no WAY it's legit. They have more "official" registered companies than they have office employees.

Edited because mobile sucks

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[-] Lasherz12@lemmy.world 14 points 1 week ago

Mattress Firm

[-] ExtantHuman@lemm.ee 14 points 1 week ago

Once lived in a small town with not one, but TWO Hollywood Videos. In like the late 20-teens. Just napkin math numbers, you'd need every household in the town to rent a video twice a week to support both of those just maintaining their leases... Over a decade into the age of streaming dominance.

There was no way they weren't doing something shady on the side.

[-] HeyThisIsntTheYMCA@lemmy.world 14 points 1 week ago

I know this great money laundering scheme in town. You take filthy money and they turn it into clean tamales. Abuelita has the slickest game in the county

[-] djsoren19 13 points 1 week ago

Look if the mattress store is out of business, why do I always see lights on inside after 8:30 PM?

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[-] OldWoodFrame@lemm.ee 13 points 1 week ago

My town had an extremely generically named "spa" that I passed by all the time and joked that it must be a drug ring and I found out that no actually they were a human trafficking ring and they got shut down by the police.

[-] Natanox@discuss.tchncs.de 13 points 1 week ago

The auction centre every time they sell art (or whatever some of that stuff is supposed to be).

[-] gedaliyah@lemmy.world 13 points 1 week ago

There used to be a burger joint in my town that had terrible burgers, but they were ridiculously cheap. No idea how they made money, but they were always Russian guys and suits there. ¯_(ツ)_/¯

[-] skulkbane@lemmy.world 13 points 1 week ago

As a kid there was a pizzeria everyone at school said was a money laundering operation, no one knew of anyone who bought pizza there and it was always open... thinking about it now, the town had about 10 000 people living in it, and there was 6 pizzerias and that particular one was in a very odd place and no signage and i have never seen a menu form them anywhere

[-] Shieldtoad@sh.itjust.works 13 points 1 week ago

Why would a town with less than 15000 inhabitants need 3 laundromats, 3 hand carwashes and 2 mattress stores? The 4 nightshops are also shady.

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[-] konalt@lemmy.world 12 points 1 week ago

There are three recently opened smoke and vape shops in my village that are 100% money laundering schemes, they all sell American sweets as well for some reason

[-] itslola@lemmy.world 12 points 1 week ago

There was a famous 24h florist in my city that everyone joked had to be a front for something. (Turned out it was drugs.)

Coincidentally, there's a shop in my neighbourhood that's also floral-themed and suspicious as heck: it says it sells flowers, but I only see potted plants (that don't appear to be for sale) and earrings on display stands (which do appear to maybe be for sale) when I peek in the window. I've lived here for many years, and I've never once seen it open, no matter what time of day or day of the week I walk past. With rent constantly rising and quite a lot of businesses in the street closing or moving away, it seems highly suspicious that this one could be turning a profit without ever being open.

[-] daniskarma@lemmy.dbzer0.com 11 points 1 week ago

"La casa de las carcasas". All Spaniards know it.

[-] Scrollone@feddit.it 10 points 1 week ago

They expanded, they also have shops in Italy now. In big shopping malls, where the rents are insane.

There's no way they can afford the rents just by selling stupid phone covers.

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[-] Twipped@l.twipped.social 11 points 1 week ago

Just one? Knowing how expensive commercial rent is in this area, I’m pretty sure quite a few of the stores around here are fronts. No way this town supports 12 different nail salons. There’s a taco shop and a greek place in the same shopping center that both taste terrible and are always completely empty. How does a vacuum and sewing repair shop stay in business in this day and age?

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[-] TeamAssimilation@infosec.pub 11 points 1 week ago

In my country, it’s the casinos. They naturally receive cash predominantly, and can easily launder millions. Everything else is small potatoes.

[-] gerowen@lemmy.world 11 points 1 week ago

Nah they make good steak and shrimp and they don't bother me so Ima leave them alone. There are much bigger criminals to worry about in this country than shady local businesses.

[-] MidsizedSedan@lemmy.world 10 points 1 week ago

Not quite money laundering, but for a time thwre was shapp called the 'Happy Herb Shop'. In the centre of town. Maijuana is still lillegal in AUS

Was too young to get in when it was open, and closed down when I was old enough to go in. :(

[-] Ensign_Crab@lemmy.world 10 points 1 week ago

There is a rug store here that has been "going out of business" for decades. Since before they moved to their current location in a massive new building.

[-] w3dd1e@lemm.ee 10 points 1 week ago* (last edited 1 week ago)

Kansas City…a city full of fantastic BBQ.

There’s the one place with trash BBQ and no customers. I always wondered…

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[-] Hikermick@lemmy.world 9 points 1 week ago

In 1991 two small businesses were busted for being fronts for illegal gambling parlors. 30 Cleveland cops were part of the bust. I lived next to both of them at one time. One was a t-shirt printing shop, I forget what the other was. A year later I moved into a neighborhood that had a pizza shop with a very nice sign, no windows and never seemed to be open. It was not uncommon to see a patrol car parked in front

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this post was submitted on 29 Apr 2025
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