3 ms·
Why Cleveland I wonder?
by VectorLock 7y ago
Why Cleveland I wonder?
- notfromhere 7y agoThere's a decently sized Ukrainian population
- cududa 7y agoThere was already a large mafia infrastructure for laundering money is my guess. It was big through the 90’s, got busted, then got busted again in 2012 by the FBI for money laundering through real estate. Some of the properties mentioned in the full complaint were owned by KD Group, the company at the center of the early-2010’s mob money laundering scheme
- danans 7y agoI suspect that if you look hard enough at many areas that have a significant turnover in high value real estate transactions, you will find examples of international money laundering like this. NYC is widely believed to be a hotbed of this activity, and likely many other US cities are, also.