Owner of Tribeca spa arrested for money laundering and illegal gambling

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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.

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This entry was posted in - NYPD First Precinct, - Read Between the Lines, Crime, TriBeCa. Bookmark the permalink.