Unfortunately this person did not cultivate sufficient relationship with clerk at Walgreens i.e. "I get these Thank You Rewards for using the CITI card. That's why I buy so many Gift Cards.
It just so happens that the store could be accused of being an accomplice to money laundering if they sensed a drug dealer laundering money and didn't report it.
A guy in my town, CanonMac Metals Recycling, just got arrested for taking stolen steel from a guy who was steeling plates from the local railroad yard. The recycler is required by law to report it.. He didn't.
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