MultiGroup Logistics

They were a cover for the Bulgarian/Russian mafia, they ordered all those trucks to wash some of the money. Closed down/out of business laughing all the way to their banks

 

I wonder how Amerifreight is doing they've been spending money like crazy also. New trucks, new yard, new truck stop. Must be apart of the Russian mob also?

 

Yeah, I also heard that money were coming from some top officials in Bulgarian government

 

From what I understand, the two owners of both companies are cousins.

 

Why launder money through a trucking co which is one of the most highly regulated of businesses?
Im thinking these companies take advantage of immigrants working as 1099 to make their profit.

Amerifreight is opening truck stops... can it really be a great way to keep under the radar while money laundering?

One thing I realized is Bulgaria and closeby Eastern European countries are very corrupt places. Assassinations etc I would not be shocked if money was being laundered.

 

sorry to hear about the jobs lost.... But on the bright side more freight for me

 

I was just thinking the other day I hadn't seen their trucks in a while.

They always had tons of empty trailers just sitting in the drop lot of a customer my former company pulled for. They didn't do outbound loads only inbound, and half the time they wouldn't even grab an empty leaving. Trailers would sit there for months. Certainly a weird practice

I know at least their trailers were leased from XTRA.

 

I drove for them came home next thing I knew they were gone!

 

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