There 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 F

There 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