CNN Declassified October 7, 2019 01:14:00
Drug money. >> teleaustin started with teleaustin one. it expended to teleaustin two to a third store around the world. there was just so much money running through these stores that one store couldn't handle it. >> i said we need a search warrant for these stores. right from the get go, she was all for it. she wanted to put bad people in jail. >> teleaustin was one of the first gto warrants. the gto put in place a $750 reporting requirement. in the case of teleaustin stores, their records showed multiple remittances just under $750. what is the likelihood that $8 million is sent through one s...
Source: archive.org