View Single Post
  #30  
Old 10-07-2007, 11:48 AM
PiKA2001 PiKA2001 is offline
GreekChat Member
 
Join Date: Apr 2001
Location: TX
Posts: 3,760
Quote:
Originally Posted by AGDee View Post
I've also wondered how it stayed open. If you deal drugs out of your home or business, everything that you may have bought with the drug money is confiscated. But, apparently you can fund terrororism from your business, leave the country, and others can keep running your business. I presume their books are being audited very carefully?
I've heard that most of the money they bring in now is going straight to the IRS to pay off back taxes, and the wife is crying that she didn't know about her husbands dealings and her restaurant shouldn't be closed because of him. But yeah, with all of the fake immigration docs they were passing out, loan sharking, bribing, drug running, it is odd the chain is still operating.
Reply With Quote