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Authority is in North Carolina first started to get suspicious in 2018.

That's when they noticed two odd things near the city of Fayetteville.

First, there was an unusually large number of cigarettes being sold in the area, far more than could be explained by local demand.

Second, police were stopping a number of vehicles along the local interstate highway that were carrying

cash, lots of cash. The investigation led authorities to a plain gray brick building.

This is where investigators say it all started. This business behind me here is called

Freeco. It's listed on Google as a candy business, but authorities say what was coming out of here

...