• BoxOfFeet@lemmy.world
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    18 hours ago

    YaYa’s Flam Broiled Chicken. It’s not good. There’s never anybody in the parking lot. But you’re telling me they could move to a bigger location? One that’s a converted bank?? Banks have vaults. For all the laundered money.

  • Gerowen@lemmy.world
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    1 day 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.

  • MojoMcJojo@lemmy.world
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    2 days ago

    Back in the early 2000s, when malls were still frequented, there was a tea shop down a dark wing that was rarely visited. I was on a tea bender and visited often, it was always empty. The man who ran the shop was very friendly. He was so friendly that he never failed to overstuff the tea I bought, give me a free hot tea, my choice, even the very expensive tea, on the spot, and heavily discount the tea I did pay for. I recommended him to friends and family, who reported the same experience. Empty shop, free and discounted tea, very friendly.

    After a while, he opened up a little. He was from Iran. He had to leave very quickly, but he missed his home country. When asked why he left, he would dodge the question. People I sent to visit also reported his question dodging. He hesitated to say much about Iran beyond its ancient (and very cool) history.

    I do not think he was laundering money, but he wasn’t there to make money. My guess is that he was whisked away by the US Government/CIA and given a new home in a quiet town where he could finally relax and just sell tea.

    A few times, his older son was in the shop and was always visibly frustrated or bored, and he expressed a strong desire to “go home” back to Iran. The tea shop man tried to hide the seriousness in his tone when asking his son to be quiet. On occasion, his wife was there. She was friendly enough when speaking to you but always had a wary look on her face when you walked into the shop, looking right at your face for the first few seconds. I know that look personally. She was looking for danger in a face.

    Even after the mall’s soul died and the anchor stores left, the little friendly tea shop in the dark, empty wing stayed.

    That family was not there to make money selling tea. Very, very good tea, might I add. Such a friendly man. I hope they found peace.

  • konalt@lemmy.world
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    1 day 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

  • STUNT_GRANNY@lemmy.world
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    2 days ago

    My town has a population of about 2,000 people. There are five dedicated car washes within a 10-mile radius of my house, with two more under construction.

  • PassingDuchy@lemmy.world
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    2 days ago

    Sometimes it’s just a passion project by crazy people. My town has a shack on a busy non-walkable intersection without even parking spaces that sells only angel figurines. Let me be clear, this isn’t general angel knickknacks, this isn’t specific saints, it’s angel figurines ONLY. You will find no bless this house signs. No Christmas tree toppers or ornaments. Not a single holiday decoration, religious or otherwise. You won’t even find Jesus on the cross.

    Angel. Figurines. Only. I always assumed it was a front for something until my mom helped with some taxes for them. No, it’s just one crazy couple who are obsessed with the sanctity of the angel figurine. They feel very strongly about it and asking if they do garden angels now that spring’s coming up and you’d love to patronage them is apparently offensive enough for them to take their taxes elsewhere lol.

  • Reygle@lemmy.world
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    1 day 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

  • Angry_Autist (he/him)@lemmy.world
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    2 days ago

    I found a money laundering deli

    It’s amazing, they love having customers as it improves their cover so everything is dirt cheap and really high quality.

    Sometimes people come in and the guy behind the register politely shuffles us out with an armful of free cold cuts and a wink

    None of you will ever hear about this place from my lips

  • ExtantHuman@lemm.ee
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    2 days 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.

  • OldWoodFrame@lemm.ee
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    2 days 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.

  • Hikermick@lemmy.world
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    1 day 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

  • JandroDelSol@lemmy.world
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    2 days ago

    i work at a bank, and there’s a restaurant owner who brings in so much cash, despite his place having terrible food. then again, old people may just like it

  • itslola@lemmy.world
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    2 days 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.

  • ilinamorato@lemmy.world
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    3 days ago

    I keep thinking about the pizza store that was opened as a front for the mafia but did such good business that they quit doing the mafia thing and just sold pizzas full-time

    • CuddlyCassowary@lemmy.world
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      3 days ago

      There’s an Italian restaurant in Denver (Gaetano’s) that was opened in the 40s to give the mob wives something to keep them busy and to launder money. The mob is long gone, but the restaurant is still pretty popular.

    • Acamon@lemmy.world
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      3 days ago

      Had an amazing Chinese restaurant near my old place, really excellent food but always completely deserted. They always seemed so surprised that when we called for takeout and whenever we collected it they’d chat about how busy they’d been, and how bus loads of tourists stop by, it just happens to be empty right now… Uhuh. Surrre. I live in this street, I don’t see busses of anyone. But the food was consistently excellent, so they must have actively not advertised because otherwise they’d been super popular.

      • ilinamorato@lemmy.world
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        3 days ago

        A maybe-related but maybe-not story: I heard someone talk about walking into an out-of-the-way pizza place. Inside, there were no customers, but there was one employee and there seemed to be a few guys in suits just standing around talking to him. Everyone there was surprised to see anyone walking in, and even more surprised when he ordered a pizza. The pizza took ages to make, like over a half hour, but he did get a pizza; they handed it to him and hustled him out the door without even taking his money. I think they might’ve even locked the door behind him, I don’t remember.

        The way the story goes, he took it home and ate it, and it was the absolute best pizza he’d ever had in his life. But every time he tried to go back after that, the place was closed.

        • PM_Your_Nudes_Please@lemmy.world
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          2 days ago

          I heard a very similar story, except it was one Italian grandma with a bunch of dudes in suits. She proceeded to serve him the single largest, most elaborate, and most delicious Italian dinner he had ever had. Apparently he could see into the kitchen, and she was making everything from scratch. He was there for like two hours, and she just kept bringing more plates out even though he hadn’t actually ordered anything. All because she was so excited to finally have someone to cook for. She even sat with him to chat, and was clearly happy to just have someone except the angry-looking dudes in suits to talk to. IIRC the suits didn’t even take payment before he was ushered out of the door.

          He tried to go back like a week later, but the place was totally deserted.

        • Acamon@lemmy.world
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          2 days ago

          Yeah, the one table i saw eating in was a group of young guys in smart suits looking very serious.

    • Makeitstop@lemmy.world
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      3 days ago

      I miss the little mob money laundering pizza place that I went to as a kid. Absolutely amazing pizza. Never the same after the feds shut down the drug trafficking ring behind it all and deported the owner.

      On the flip side, there’s a local pizza place where I currently live that’s fucking terrible. Some of the worst pizza I’ve ever had. It made me wonder how they could stay in business. Then I found out that name of the business happened to also be the name of the local mafia family.

      • ilinamorato@lemmy.world
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        3 days ago

        Local places are always one or the other: either they’re the best thing you’ve ever eaten and you can’t wait to get back there and have it again, or they’re just the worst. I guess that applies to mafia fronts, too.