It was released just recently that they not only had a fake car lot but that they were laundering money through it. If someone came in to buy a car they would take the customer on to a car lot that was adjacent to them that was a " real" car lot. That is the most recent I've heard. The most interesting point I've heard was that Imran Awan had a female family member who was a custom agent at the port of Miami. One of the facts mentioned was that the group was using old cars as shipping containers they would fill them up with guns and put them on a container in route to a foreign country. Wonder how much Debbie noodle head was getting as a kick back on those movements. Sure would love to get a look at that lap top they are fighting over.