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Florida

mitch96

(13,895 posts)

1. Porsche and high end car schemes are a classic down here in Florida

Reply to TexasTowelie (Original post)

Tue Sep 17, 2019, 10:30 AM

Sep 2019

Back in the 80's with all the cocaine cash floating around the drug dealers would buy cars for cash.
Open up a "high end automotive dealership" and sell them at a slight to no profit.. boom... cash laundered with a paper trail...
m

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Highlight:

Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non- [View all] TexasTowelie Sep 2019 OP

Porsche and high end car schemes are a classic down here in Florida mitch96 Sep 2019 #1

Latest Discussions»Region Forums»Florida»Former Salesman of Porsch...»Reply #1