WHY WAS NAGY SHEHATA, CLOSE ASSOCIATE OF NOTORIOUS MONEY LAUNDERER ALEJANDRO LAVALLE, NOT PROSECUTED BY USA DOJ for offledger money laundering?

NAGY MUSHOT 1NAGY MUGSHOT 2

NAGY SHEHATA (mugshot)

The Giles W. Dalby Correctional Institution is a privately operated prison located in PostGarza County, Texas, operated by the Management and Training Corporation under contract with the Federal Bureau of Prisons.[1] The facility is owned by the county. It opened in 1999, houses federal “deportable alien” detainees, and has a working capacity of 1732.

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BACKGROUND: Nagy Shehata + OCG behind PB Trading, Bladick Corp, et al

MEMORANDUM PB Trading 5-4- 2009----01

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