Owner of Tribeca spa arrested for money laundering and illegal gambling

This post has been read 1708 times!

Spa of TranquilityJune 16, 2014- Have you ever wondered how weird “book stores” and “spas” stay open despite never seeing any customers? They are often fronts for money laundering.

This content is restricted to site members. If you are an existing user, please log in. New users may register below.

Existing Users Log In
   
New User Registration
*Required field
This entry was posted in - 1 The Good News and Greer Report, Crime, NYPD First Precinct. Bookmark the permalink.