INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
NEW JERSEY (USA) POLICE FIND $30K DURING TRAFFIC STOP, Charge Man With Money Laundering
Kenneth M. Valenzuela
https://patch.com/new-jersey/teaneck/police-find-30k-during-traffic-stop-charge-man-money-laundering
TEANECK, NJ — Police arrested and charged a man with money laundering after finding more than $30,000 bundled in his car, authorities said.
A detective stopped the 2016 Honda Odyssey Kenneth M. Valenzuela, of Totowa, was driving on Route 95 South Friday, said Chief Glenn O’Reilly.
Valenzuela was behaving suspiciously and was “evasive” when police questioned him, O’Reilly said. Police learned he had a warrant out for his arrest and his vehicle was impounded.
Detectives obtained a search warrant and found nearly $30,500, which was bundled in a “manner consistent with drug sales,” O’Reilly. Police also found two “kilo presses” commonly used to package substantial quantities of narcotics.”
Valenzuela was charged with money laundering and drug paraphernalia. He was released on a summons and due to appear in Bergen County Judicial Processing Court Sept 13.
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