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Search documents in raid sought on no on taxi medallions (Original Post) RandySF Apr 2018 OP
Taxis are perfect money laundering vehicles Nevernose Apr 2018 #1
Los Pollos Hermanos MissB Apr 2018 #2
Im joking but also completely serious Nevernose Apr 2018 #3

Nevernose

(13,081 posts)
1. Taxis are perfect money laundering vehicles
Tue Apr 10, 2018, 12:34 PM
Apr 2018

Both literally and figuratively. The warrants allegedly looked for information from years ago, and until very recently, taxis were an almost entirely cash business.

It would not shock me in the least if he was a franchisee of “Los Pollos Hermanos.”

Nevernose

(13,081 posts)
3. Im joking but also completely serious
Tue Apr 10, 2018, 12:47 PM
Apr 2018

You could launder quite a bit of Trump Org and/or Russian mob money with just a few dormant medallions. Far more efficient than laundering through real estate.

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