A building project using a crooked construction company, with no intention of the project actually being completed, as a means to launder money or rip off investors.
Netflix original series Ozark features a money laundering scheme where, main character Marty Byrde, launders money through building a church and inflating construction costs.
Netflix original series Ozark features a money laundering scheme where, main character Marty Byrde, launders money through building a church and inflating construction costs.
The Tangerine Troll stole billions from people by forcing them to build a giant Ozark Church on the boarder of Mexico.
by ComradeWinston September 1, 2017
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