this post was submitted on 29 Apr 2025
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[–] Xtallll@lemmy.blahaj.zone 16 points 2 days ago

Used to be a Pizza place in my home town that had $1 large pizza on Wednesday no limit, they were the worst pizza in town, but they were packed every week. It went on for years then they got shut down turns out they were using the increase in foot traffic to cover people coming in to buy drugs.

[–] Lasherz12@lemmy.world 16 points 3 days ago

Mattress Firm

[–] LiamMayfair@lemmy.sdf.org 15 points 2 days ago

Only one? All vape shops are money laundering fronts, until proven otherwise.

[–] dumbass@leminal.space 15 points 3 days ago (2 children)

The country town my sister lives in had their post office shut down because they were using it as a distribution warehouse for their meth business and most probably money laundering but 100% was running a meth empire from the local post office.

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[–] kittenzrulz123@lemmy.blahaj.zone 14 points 2 days ago (4 children)

Theres a pizza store near me that always sells the weirdest pizzas, they have beans on pizza and just about everything else. Nobody ever goes in and ive never seen any deliveries leave.

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[–] doingthestuff@lemy.lol 14 points 2 days ago

It's way more than one shop. Meh, shop there anyway if you like anything they sell. Chances are your government is blowing ridiculous money on bullshit anyway. Pay cash too when you can. And do everything you can to resist digital spending tracking.

[–] NeatNit@discuss.tchncs.de 14 points 3 days ago

There's a falafel place that closes at around 13:00 every day and doesn't seem to really care all that much if you pay or not. I can't imagine it not being a money laundering scheme.

They make great falafel though!

[–] Shieldtoad@sh.itjust.works 13 points 3 days ago (2 children)

Why would a town with less than 15000 inhabitants need 3 laundromats, 3 hand carwashes and 2 mattress stores? The 4 nightshops are also shady.

[–] Kecessa@sh.itjust.works 12 points 3 days ago (3 children)

The first two are businesses that basically run themselves, you only need someone to show up if something breaks, so it's perfect for someone sitting on a commercial lot.

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[–] ouRKaoS@lemmy.today 13 points 3 days ago

It's one of the three mattress stores within 2 blocks of each other, but I'm not sure which one.

Hint: it's all of them.

[–] djsoren19@lemmy.blahaj.zone 13 points 3 days ago (2 children)

Look if the mattress store is out of business, why do I always see lights on inside after 8:30 PM?

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[–] ExtantHuman@lemm.ee 13 points 2 days ago

Once lived in a small town with not one, but TWO Hollywood Videos. In like the late 20-teens. Just napkin math numbers, you'd need every household in the town to rent a video twice a week to support both of those just maintaining their leases... Over a decade into the age of streaming dominance.

There was no way they weren't doing something shady on the side.

[–] Reygle@lemmy.world 13 points 2 days ago* (last edited 2 days ago) (4 children)

One of our customers operates out of two leased "office" trailers next to an old pole barn in the middle of a corn field.

From there, they "operate" 17 different companies, all demanding separate billing from us.

There's no WAY it's legit. They have more "official" registered companies than they have office employees.

Edited because mobile sucks

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[–] Natanox@discuss.tchncs.de 12 points 3 days ago

The auction centre every time they sell art (or whatever some of that stuff is supposed to be).

[–] konalt@lemmy.world 12 points 2 days ago

There are three recently opened smoke and vape shops in my village that are 100% money laundering schemes, they all sell American sweets as well for some reason

[–] gedaliyah@lemmy.world 12 points 3 days ago

There used to be a burger joint in my town that had terrible burgers, but they were ridiculously cheap. No idea how they made money, but they were always Russian guys and suits there. ¯_(ツ)_/¯

[–] skulkbane@lemmy.world 12 points 3 days ago

As a kid there was a pizzeria everyone at school said was a money laundering operation, no one knew of anyone who bought pizza there and it was always open... thinking about it now, the town had about 10 000 people living in it, and there was 6 pizzerias and that particular one was in a very odd place and no signage and i have never seen a menu form them anywhere

[–] gerowen@lemmy.world 11 points 2 days ago

Nah they make good steak and shrimp and they don't bother me so Ima leave them alone. There are much bigger criminals to worry about in this country than shady local businesses.

[–] OldWoodFrame@lemm.ee 11 points 2 days ago (1 children)

My town had an extremely generically named "spa" that I passed by all the time and joked that it must be a drug ring and I found out that no actually they were a human trafficking ring and they got shut down by the police.

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[–] HeyThisIsntTheYMCA@lemmy.world 11 points 3 days ago

I know this great money laundering scheme in town. You take filthy money and they turn it into clean tamales. Abuelita has the slickest game in the county

[–] Hossenfeffer@feddit.uk 11 points 3 days ago

There was a dog grooming salon in Nottingham with curtains over the windows. Other than the woman who ran the place, no one (or dog) ever went in or came out that we saw.

[–] TeamAssimilation@infosec.pub 10 points 3 days ago

In my country, it’s the casinos. They naturally receive cash predominantly, and can easily launder millions. Everything else is small potatoes.

[–] itslola@lemmy.world 10 points 2 days ago

There was a famous 24h florist in my city that everyone joked had to be a front for something. (Turned out it was drugs.)

Coincidentally, there's a shop in my neighbourhood that's also floral-themed and suspicious as heck: it says it sells flowers, but I only see potted plants (that don't appear to be for sale) and earrings on display stands (which do appear to maybe be for sale) when I peek in the window. I've lived here for many years, and I've never once seen it open, no matter what time of day or day of the week I walk past. With rent constantly rising and quite a lot of businesses in the street closing or moving away, it seems highly suspicious that this one could be turning a profit without ever being open.

[–] daniskarma@lemmy.dbzer0.com 10 points 3 days ago (2 children)

"La casa de las carcasas". All Spaniards know it.

[–] Scrollone@feddit.it 9 points 3 days ago

They expanded, they also have shops in Italy now. In big shopping malls, where the rents are insane.

There's no way they can afford the rents just by selling stupid phone covers.

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[–] Ensign_Crab@lemmy.world 10 points 3 days ago

There is a rug store here that has been "going out of business" for decades. Since before they moved to their current location in a massive new building.

[–] w3dd1e@lemm.ee 9 points 3 days ago* (last edited 3 days ago) (5 children)

Kansas City…a city full of fantastic BBQ.

There’s the one place with trash BBQ and no customers. I always wondered…

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[–] BuboScandiacus@mander.xyz 9 points 3 days ago

That one

In eastern europe it’s like every second shop so you get quickly used to it

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