Ex-dentist, associates accused of funneling millions in dirty money through stri

That was a fun club. Sad that it’s closed. It’s been many years since I’ve been there.

That’s a crazy scheme - as it seems like a lot of effort to launder a relatively small amount of money.

Doesn’t say their scheme on how they got the credit card info to make the fake credit cards.

Probably a good thing, if they revealed how Juice would start doing it!

Why do people think they won't get caught? People are going to complain. Visa is going to want their money back.

I wonder how many under cover visits the police made to check out the lap dances.

The owner could have sold that property legally and made at least as much as his cut of the nine million was. It was a prime location at the intersection of two major highways with a huge parking lot if memory serves me correctly.