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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-04-12      浏览次数:170次
Mall snack shop closes months after owner is arrested on money laundering and drug charges

 

https://www.arlnow.com/2024/04/10/highs-and-lows-closes-months-after-owner-is-arrested-on-money-laundering-and-drug-charges/

 

An intentionally “weird” shop specializing in international snacks, sodas and oddities has closed.

 

Highs & Lows’ location at the Pentagon City mall shuttered several weeks ago, a mall representative told ARLnow.

 

The closures comes less than a year after opening last June and several months after its owner’s arrest on drug trafficking and money laundering charges in Fairfax County.

 

The store, which sold a variety of treats and drinks, mostly sourced from Asia, billed itself as “the weird place you can’t help but love.”

 

Come in and bear witness to the wackiest place around! Look up, Look down, Look all around, because if you don’t, you may just miss that one perfect thing for you,” read a description on the Fashion Centre at Pentagon City’s website.

 

Fairfax County police jailed owner Matthew Powers and three other suspects in September following an investigation into an “extensive drug ring” in the Mount Vernon District.

 

During the operation, the detectives successfully confiscated a range of illicit substances, including Psilocybin and LSD, along with two firearms,” police said in a press release at the time. “Additionally, they seized over $138k in cash, discovered several bank accounts, valuable jewelry, and even a Porsche SUV — all believed to be connected to the illegal operations.”

 

Powers has been released on bail and the outcome of the case is still pending, according to online court records. Highs & Lows’ website disputes the charges.

 

We don’t sell dope — just dope snacks and gifts,” it says.

 

The company’s Alexandria location was closed as of September. Another mall location is still listed on the Springfield Town Center’s website, but the store’s phone number appears to be disconnected.

 

Highs & Lows teased forthcoming updates concerning its location in a TikTok last month.