New (6 wks) Hispanic cash customer from the Houston area made an initial large purchase. Last week, purchase #2 10x the size of the 1st. At the time of pickup/payment, he approached the boss with a hypothetical arrangement whereby future cash transactions could be "handled". Sounds like he needs to launder large amounts of cash. We're in the Dallas area. Cartel was my first thought.
New (6 wks) Hispanic cash customer from the Houston area made an initial large purchase. Last week, purchase #2 10x the size of the 1st. At the time of pickup/payment, he approached the boss with a hypothetical arrangement whereby future cash transactions could be "handled". Sounds like he needs to launder large amounts of cash. We're in the Dallas area. Cartel was my first thought.
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