this post was submitted on 29 Apr 2025
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[–] Hikermick@lemmy.world 9 points 5 days 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

[–] GraniteM@lemmy.world 18 points 6 days ago

I knew a guy who drove a taxi for a company in New York back in the 70s and one day he got in a wreck and totaled his cab, and a very large very Italian man came and told him not to worry about it and that everything would be handled and there was no need for paperwork, and that was the end of it.

[–] skulkbane@lemmy.world 13 points 6 days 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

[–] Tudsamfa@lemmy.world 21 points 6 days ago (4 children)

There is a trading card shop here - in a village of 2500.

How?

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[–] whotookkarl@lemmy.world 22 points 6 days ago

JP Morgan Chase, Comerica, Bank of America, etc

[–] monotremata@lemmy.ca 9 points 5 days ago

I grew up near a place called the "McGuffin Lumber Company." It was just a tiny storefront business, and I never saw anyone go in. And, of course, "MacGuffin" is a Hollywood term for an arbitrary thing that motivates the plot of a movie, like the Maltese Falcon in that film. So it was a running gag in my family that it must be a front.

[–] Hossenfeffer@feddit.uk 12 points 6 days ago

There was a dog grooming salon in Nottingham with curtains over the windows. Other than the woman who ran the place, no one (or dog) ever went in or came out that we saw.

[–] NeatNit@discuss.tchncs.de 15 points 6 days 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!

[–] HeyThisIsntTheYMCA@lemmy.world 13 points 6 days 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

[–] MidsizedSedan@lemmy.world 10 points 6 days 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. :(

[–] Deestan@lemmy.world 18 points 6 days ago

We have several Community Market arrangements in my town. People who make homemade stuff, like decorations, knitwear, art, crafts, jam, soap etc can book a stand for a day or several. It's extremely exhausting to sit on a shitty chair for 8 hours straight in a crowded place, and especially in the Christmas market when you are half outside and temperatures are close to freezing, so most people book two days in a row at most.

This one group of people just books end-to-end for the entire market duration. Like, weeks. They show up, fill their stand with TEMU crap, and take turns to sit at the stand and consistently sell nothing to nobody.

[–] Lasherz12@lemmy.world 16 points 6 days ago

Mattress Firm

[–] djsoren19@lemmy.blahaj.zone 14 points 6 days ago (2 children)

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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[–] daniskarma@lemmy.dbzer0.com 11 points 6 days ago (2 children)

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

[–] Scrollone@feddit.it 10 points 6 days 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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[–] TeamAssimilation@infosec.pub 11 points 6 days ago

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

[–] grrgyle@slrpnk.net 7 points 5 days ago* (last edited 5 days ago)

Bakery across from prisoners rights office I used to volunteer at. Went to get a loaf to make a sandwich once. Open shelving all around, mostly bare except for a few dusty loaves. Ask this big, very white man with a head like a four-slice toaster, for said loaf and he goes in the back and comes out with a bag of Wonderbread rofl.

[–] gedaliyah@lemmy.world 13 points 6 days 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)_/¯

[–] frezik@midwest.social 8 points 6 days ago

Years ago, I was in the mall in Dearborn, MI. It has most of the stuff you'd find in any other American shopping mall. There's the Gap, American Eagle, and Spencer's Gifts. It's mostly full of teenagers doing things that teenagers do in a mall.

Then there's a random antique shop full of Edwardian furniture. I didn't see anyone in there besides a sales guy or two, and it seemed completely out of place. Dearborn is also fairly close to the Canadian border. I swear it's gotta be a money laundering front.

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