How the government set up a fake bank to launder drug money (2012)

Re:How the government set up a fake bank to launder drug mon... by croes on Tuesday June 08, 2021 @04:37PM (#27440446)

Was the plan to make profit or to reduce drug trafficking? Maybe they should reevaluate their goals.

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Re:How the government set up a fake bank to launder drug mon... by gscott on Tuesday June 08, 2021 @08:29PM (#27442820)

The agency that seizes the money gets to keep it.

This person had his motel all paid off. So the Government decided to size it because they could sell it. He fought them off, barely:

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