Archive for December, 2020

FROM WRONG TO STRONG, THE LIFE + TIMES of J.C. Almanza: NAZARIO MORENO GONZALEZ (aka: El Chayo, El Más Loco) – March 9, 2014, killed during a 2 day gunfight with the Mexican federal police in his home state

FROM WRONG TO STRONG, THE LIFE + TIMES of J.C. Almanza: MANUEL FERNANDEZ VALENCIA – High Ranking Member of 2 Mexican Drug Cartels (Sinaloa Cartel + the Beltran-Leyva Organization) Sentenced to 27 Years in USA Prison for Shipping Narcotics to Chicago

USA DEA: DRUG TRAFFICKERS ARE HIRING “SMURFS” to money launder

USA FBI: PRIVATE EQUITY, HEDGE FUNDS ARE BEING USED for money laundering at scale

FINCEN TRAVEL RULE PROPOSES LOWERING REPORTING THRESHOLD from USD$3,000 to USD$250 for any cross-border transfers – in crypto or fiat – that go outside the USA

BITCOIN ATM GROWTH MAY BE a Boon for Money Launderers

IS AN ALLEGED DRUG KINGPIN (Zhao Wei) FROM CHINA, 2018 SANCTIONED BY USA (engaging in drug trafficking, human trafficking, bribery, wildlife trafficking + money laundering, much of which is facilitated through the Kings Romans Casino), INVESTING MILLIONS in a port in Laos?

INDIA: IN 2017, FORMER STATE MINISTER (Gayatri Prajapati) CHARGED WTH RAPE, in 2020, subject of money laundering investigation

MEMBER OF CONNECTICUT LATIN KINGS “CROWN COUNCIL ” (Hector Vega, aka: King Demon) SENTENCED 18 months FED prison for Racketeering Conspiracy

TURKEY: PROSECUTORS SEEK ARREST OF FUGITIVE BUSINESSMAN (Sezgin Baran Korkmaz) linked to a $511M tax credit fraud scheme in USA + an alleged $132M money laundering scheme in Turkey