Search
Logo
Log In
Sign Up For Newsletter
HOME
ABOUT
UPGRADE
TIP JAR
MEDIA COVERAGE
RESEARCH DESK
ADVERTISE
ARCHIVE
Logo
Search
  • Home
  • Posts
  • Sneakers and Armored Cars: How a Shoe Company Empire Allegedly Used a Chinese Money Laundering Ring

Sneakers and Armored Cars: How a Shoe Company Empire Allegedly Used a Chinese Money Laundering Ring

James Regis Whitner, Jr. is a known figure in the world of sneakers and fashion. A wide spanning investigation alleges his companies, including Social Status, used a Chinese money laundering ring.

Nov 27, 2023

Keep Reading

View more
caret-right

The Definitive Source for Legal News
Hidden in the dockets. Delivered to your inbox.

WEEKLY ROUNDUP

RABBIT HOLE

ARCHIVE

ABOUT

RSS FEED

© 2026 Court Watch.
beehiivPowered by beehiiv