Anonymous ID: e5a62a Nov. 4, 2023, 9:01 a.m. No.19860034   🗄️.is 🔗kun   >>0041

Colorado is busting Marcio Garcia Andrade for opening 16,000 fake corporations.

 

The state alleges the businesses are fraudulent and it has filed a lawsuit against the man it says is responsible, Marcio Garcia Andrade.

the state says nearly 16,000 of the businesses formed while the fees were cheap were all registered to the same Northglenn address— some, mere minutes apart. The state said all were fraudulent filings, all came from a foreign IP address and all were filed by Andrade and his business, Jumpstart Incorporations, Inc.

 

https://www.9news.com/article/news/local/next/next-with-kyle-clark/nearly-16-thousand-businesses-registered-to-northglenn-home/73-db4c127b-9229-49c6-a090-4ce88f90941c

 

In probably unrelated news Jesus Tirado Andrade is a Sinoloa Cartel member that is known to get precursor agents from China and create/distribute Fentanyl.

 

https://www.justice.gov/usao-sdny/pr/us-attorney-announces-charges-against-leadership-sinaloa-cartel-and-25-other-defendants

 

https://www.state.gov/jesus-tirado-andrade/