The country town my sister lives in had their post office shut down because they were using it as a distribution warehouse for their meth business and most probably money laundering but 100% was running a meth empire from the local post office.
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I'll be mildly shocked if this isn't in Australia.
Ya spot on mate!
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.
There is an "unlicensed" car repair shop in my town. They always service upper-price class, new-looking cars with license plates from far away. Never actually seen anyone working on them, but the suit wearers that collect the cars always seem happy. Not fishy at all, no need to investigate.
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.
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
There's multiple tiny Mexican restaurants in my town that I 100% know are run by the cartel. Like,I know the manager didn't buy a $100k dodge Durango hellcat selling burritos and tacos in a farm town.
I don't fucking care though, the tacos are good.
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.
One pizza place by my old house in the bad part of Minneapolis always had a bunch of cars in the parking lot. One day I decide to try it; I manage to find a parking spot, walk in, and the place is pretty much empty. I order a pizza, take it home, and it's one of the worst pizzas I've ever eaten. That place simply cannot be a legitimate business.
Had some friends who love to try out new places to eat. They pulled into a standard country pub on a roadtrip, nothing unusual about it to make it seem any different to any country Aussie pub. They ordered a standard pub lunch. The big hairy dude behind the bar grumbled at them and then went out to the kitchen. 20 minutes later they are served the worst meal of their lives and 5 minutes after that a large amount of motorcycles pulls into the parking lot.
They left soon after. The place was a biker gang front and all the locals knew to avoid it.
On a related note, there's a $2 junk shop in my town where you can sit at the bus stop out front in the morning and watch every tweaker in town walk in, spend 2 mins inside, and then walk out looking much happier, 10 seconds later, carrying nothing.
It is so obviously an over-the-counter methamphetamine dealership that the entire bus stop is known as 'Meth Corner' to everyone in town.
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.
We have a local chain of antique shops, very high-end
Never see anyone come or go
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.
There’s a Mexican restaurant which I always wanted to try. Walked in and ordered a carne asada plate- the fucking thing was almost 30 bucks. It took like 20 minutes and was the consistency of reconstituted shoe leather and tasted like a jarred fart.
There is never a soul eating in there and yet it remains open.
SURPRISE MOTHERFUCKER
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. :(
We were excited to learn of a new restaurant opening, an all-day breakfast and lunch place, like an upscale Denny's with a liquor license.
Hmm. That sounds more ghetto than summer lazy patio time with friends should.
Anyway, they finished setting up 4 years ago. At most I see 2 cars in the lot on the way past and no one seems to ever be inside.
Either they're laundering serious cash or they're somehow bankrupting a restaurant in an area that needs an option other than pizza and subway.
JP Morgan Chase, Comerica, Bank of America, etc
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
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!
'Smartphone repair shop' near where I live. Has always light on (24/7 confirmed), but nobody inside. At times an ad flag (those 2mt tall with the shop name on it) comes out and is near the entrance.
One time I managed to catch a guy behind the counter and entered for asking if they had some spare parts (I think it was a battery) and he looked fucking disgusted just because I dared to enter. Useless to say, they did not have any spare parts.
As of today (4 or 5 months), not a single client entered.
Also, that shop that sells completely random stuff (chandeliers, dolls, weird statues, horrible carpets and so much more junk), never seen it open but have been there for like at least 30 years.
we have what seems like about 15 mattress stores along one stretch of road, and we also have a store that sells nothing but bar stools. I've often thought that about those places...
In my country, it’s the casinos. They naturally receive cash predominantly, and can easily launder millions. Everything else is small potatoes.
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.