Ummmmmmm guess.
CNN … must be here…
Really? Federal Probe in Kansas Ties Drug Traffickers To International
Money Laundering Scheme
KANSAS CITY, KAN. — A federal investigation in Kansas has tied drug traffickers to an international
money laundering scheme, U .S. Attorney Stephen McAllister announced today.
In San Diego today, federal prosecutors announced charges against 40 alleged members of an
international money-laundering scheme that laundered tens of millions of dollars in drug money from
drug dealers in the United States to suppliers in Mexico. Two of those defendants in the California case
already were indicted by a grand jury in Kansas after being targets of a federal investigation here. Their
case is pending in U .S. District Court in Kansas City, Kan.
"Assistant U.S. Attorney Tris Hunt and his team of investigators in Kansas has been working on this for
two years," McAllister said.
The indictment in California charges Juan Duarte-Tello, 44, Kansas City, Mo., and Diana Aurora
Holguin-Gallegos, 30, Kansas City, Mo., v,ith working as money couriers who transported large
amounts of cash generated from drug trafficking. The California indictment is part of a nationwide
takedown stemming from a multi-year investigation led by the FBI San Diego Cross Border Violence Task
Force, IRS Criminal Investigation, and the U .S. Attorney's Office for the Southern District of California.
In addition to the indictments unsealed today in San Diego, dozens of other defendants haie been charged
across the United States v,ith crimes ranging from drug distribution to money laundering stemming from
this investigation, including defendants in Kansas, Ohio, Kentucky and Washington.
According to the indictments and other publicly filed court documents, Jose Robert Lopez-Albarran, a
significant money broker for a Mexican based international money laundering organization along with
other members ofthe organization, allegedly laundered tens of millions of dollars in narcotics proceeds
from the United States to Mexico between 2015 and 2018. As a result of the investigation, law enforcement
seized more than $6 million in United States currency.
In the Kansas case, Duarte-Tello and Holguin-Gallegos are awaiting trial on charges of conspiracy to
distribute methamphetamine and other counts including renting a residences in Kansas City, Kan. and
Kansas City, Mo. for the purpose of storing and distributing methamphetamine. The Kansas investigation
resulted in seizures of more than 44 kilograms of methamphetamine, three kilograms of cocaine and more
…and of course this…and many more if you care to dig. File (hide): bd82b13f941e383⋯.png (831.98 KB, 816x642, 136:107, Holmes of Theranos.png) (h) (u)
she looks like a MK puppet
Here is a possible BOOM
BREAKING NEWS: CEO of blood-testing company Theranos, Elizabeth Holmes, surrenders control of the company and gives up most equity after SEC charges her with 'elaborate, years-long $700m fraud'
Elizabeth Holmes was charged with fraud by the SEC on Wednesday
Holmes is the chief executive of blood-testing start-up Theranos
A former Theranos president, Ramesh Balwani, was also charged
Holmes and Balwani allegedly raised $700M by lying about their products
The 34-year-old Holmes will pay $500,000 to settle the charges
http:// www.dailymail.co.uk/news/article-5501049/US-regulators-charge-Theranos-CEO-fraud.html
Yeah…I thought about that too. Kind of a double whammy
I know, I know … sent the hair at the nape of my neck on end. Still does…
I'm dancin, I'm dancin … I'm a dancin machine!!!
Best one yet! Keep em coming…
It's looking that way to me too. I'm noticing a lot of stuff internationally also. Big heads of state and corporate heads being picked off for criminal activities, money laundering, and embezzlement. SA was just the first huge card to fall from this deck. When Q says this is a WW effort … he's not kidding.