Evan Spiegel fait des dons de 100 millions en catimini lessentiel.lu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lessentiel.lu Daily Mail and Mail on Sunday newspapers.
The FBI is fighting to keep $86 million in cash it confiscated while raiding a Beverly Hills safety deposit box business that was allegedly used by criminals.
How America Became the Money
Laundering Capital of the World
The U.S. is the venue of choice for cartels and kleptocrats. Now lawmakers want to use an agency called FinCEN to do something about it.
Jorge VINUEZA/AFP/Getty Images
May 7, 2021
In March, federal agents raided the Beverly Hills premises of a company called U.S. Private Vaults. According to a subsequent grand jury indictment, U.S. Private Vaults was a money laundering operation where drug dealers and others could anonymously stash fentanyl, guns, and “huge stacks of $100 bills” in safe deposit boxes. U.S. Private Vaults didn’t really bother to hide its business, boasting in ads, “We don’t even want to know your name.” It also shared its strip mall storefront with Gold Business, which allegedly specialized in laundering drug money via purchases of gold.
FBI Raids Business Renting Anonymous Safety Deposit Boxes, Forces Customers To Reveal Identity To Get Stuff Back infowars.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infowars.com Daily Mail and Mail on Sunday newspapers.
FBI Raids Business Renting Anonymous Safety Deposit Boxes, Forces Customers To Reveal Identity To Get Stuff Back zerohedge.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zerohedge.com Daily Mail and Mail on Sunday newspapers.