Living in North McAllen, there are car washes popping up everywhere. I don't get it.
There is a big one, which is horrible in Rio and now another going it as well. Makes you really wonder about things.#1 said:
Living in North McAllen, there are car washes popping up everywhere. I don't get it.
texasaggie18 said:
Money laundering. You can make fake memberships, donate memberships to raffle charity, give them away to friends etc etc and feed money through.
They are al over Laredo too!
RGV AG said:
Lots of way to launder money nowadays not using and or using cash indirectly. Prepaid credit cards at $200, $300, a pop. Buying gold jewelry and high dollar watches and such at pawnshops an then reselling them in a different location.