Originally Posted by bowener
I didn't feel like formatting this in here, so I will just link to it. It is a "point by point" case against Samy and how they think he is laundering money through this restaurant.
It is nothing official, just somebody who thinks that is what is going on.
It is a pretty quick read-through, but again, it is all speculation. Something does seem quite off about the whole place though.
All that seems plausible but it's hard to imagine with that going on there he'd volunteer for "Kitchen Nightmares". Can't imagine his "bosses" would want the exposure. Doesn't seem valid.