Saturday, March 2, 2013

"Owners of Dynasty Restaurant Arrested on Charges of Money Laundering"

From RacineUncovered.org:

"Subject: Lengthy Joint Investigation Leads to Federal Conspiracy Indictments
Arrested: Norberto Rapeta 41 yoa male Mount Pleasant
Abigail J Rapeta 37 yoa female Mount Pleasant
Federal Indictments: Conspiracy to Commit Money Laundering


"On Friday March 1st 2013, ABIGAIL (JAIMES) RAPETA and NORBERTO RAPETA were arrested on Federal Indictments of Conspiracy to Commit Money Laundering out of the Eastern District of Wisconsin. ABIGAIL and NORBERTO RAPETA are the current owners of Dynasty Restaurant located in Racine, WI. Both were taken into custody at Dynasty Restaurant and turned over to the US Marshal’s awaiting their initial appearance in Federal Court"

Read more:  http://racineuncovered.org/2013/03/owners-of-dynasty-restaurant-arrested-on-charges-of-money-laundering/


My sister eats at the Dynasty almost daily.  I told her the bad news and she was shocked.  She said it's always been a top-notch family restaurant.

9 comments:

SER said...

I have been there several times and everything has always been good.

Toad said...

That's the REAL Chinese Laundry?

Toad said...

Is "Dynasty" Chinese or Mexican food?

kkdither said...

I was never fully informed of the vast array of "sides" I could choose from.

They have been there for a long time. From what I've read.... they are alleging that the restaurant, as well as vehicles and other property, were purchased with drug money. Hmmm. Took them this long to stop the potential drug trafficking in our town?

Toad, it is/was? a Greek family style menu.

OrbsCorbs said...

It's been under investigation since 2008. Innocent until proven guilty, but I don't think that law enforcement is going to throw away four years of man hours on a nothing case. Indeed, why did it take so long?

Too bad all the way around, from the owners to the workers to the families to the customers. What a mess.

Toad said...

OH, Another words, It has a menu of 50 pages?

Anonymous said...

People don't always beleive what you hear or read, If its so bad like the media says, then why are the owners running the restraunt still? I'm just sayn!!!

Anonymous said...

Don't always beleive what the media says! The restraunt is still being ran by the owners,as of 3/2/2013! I was there I know!!

Anonymous said...

Its hard to believe the feds would waste 4 years of time and effort if they didn't have a solid case. I feel bad for their kids. 21 people died in Racine County last year of drug overdoses. 58 over-dosers were revived with Narcan. I cannot patronize a business associated with illicit drugs. Drugs destroy lives and break down families. Drug abuse knows no boundaries of race, class, or anything.