At least one restaurant in Boston’s Chinatown had a scandalous secret menu, according to a recent federal indictment — a multi-state money laundering operation.
A federal grand jury in Boston indicted eight alleged members of the conspiracy that the feds — which investigated it under the moniker “Operation Good Fortune” — say funneled tens of millions of dollars in drug money and more in a gift card fraud scheme.
“Drug trafficking and money laundering go hand in hand,” said Joseph Bonavolonta, the special agent in charge of the FBI’s Boston office, “and this crew is accused of using their family-owned restaurant in Chinatown as a front for an elaborate, international money laundering scheme and money transmitting business in which they conducted tens of millions of dollars in off the books transactions to circumvent our country’s laws, and hide the source of their income.”
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