Wednesday, June 29, 2016



Just when you thought all significant money laundering had gone paperless, Miami-Dade law enforcement make their all-time largest seizure of bulk cash: Twenty Four Million Dollars !($24,000,000)  Yes, the perpetrators, marijuana traffickers, were also charged with money laundering, in addition to drug charges.

In custody.

The money, which was well hidden in the residence, was sealed inside a large number of "Homer's all-purpose Buckets," which can be found at your neighborhood Home Depot store. The takeaway here; cash remains king, meaning that someone, somewhere still has to place this mega-seizure in a commercial bank. Just don't let it be yours.

Where the $ was found.

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