
04/20/2025
Listen up, Dayton! Big news just dropped from the Feds (DOJ). They've seized assets tied to a massive $126 MILLION operation involving illegal staffing and money laundering right here in our area (Southern District of Ohio).
Basically, these suspects allegedly created like 40 shell companies to supply unauthorized workers to factories (including Fuyao in Moraine, according to the report) and then laundered all that cash – over $126M! 🤯
The Feds didn't play around – they seized:
7 bank accounts 🏦
12 properties right here in the Dayton area (plus 2 elsewhere) 🏠
15 cars 🚗
Even luxury items ✨
They allegedly used the dirty money to buy up houses, cars, and fancy goods. This was a multi-agency bust involving HSI, IRS, FBI & more. The investigation is still going.
Wild stuff happening locally! What are your thoughts?
Read the official DOJ release: United States Seizes Assets Related to $126 Million Illegal Staffing, Money Laundering Scheme