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A Look Back: The Cartel And Their Money Washing Record Label
7 de sep. de 2023 ·
11m 40s
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Descripción
Two men who run a record studio have been arrested for their part, in what authorities say was a money laundering operation that was run through the record label and...
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Two men who run a record studio have been arrested for their part, in what authorities say was a money laundering operation that was run through the record label and a subsidiary entertainment company. The men would use the business as a front to wash the money and then when it was "cleaned" it would be sent back to the cartel.
(commercial at 7:55)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.dailymail.co.uk/news/article-10924673/California-music-execs-arrested-business-Mexico-based-concert-promoter-linked-cartels.html
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(commercial at 7:55)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.dailymail.co.uk/news/article-10924673/California-music-execs-arrested-business-Mexico-based-concert-promoter-linked-cartels.html
Información
| Autor | Bobby Capucci |
| Página web | - |
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