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Las Vegas Real Broker Arrested-Money Laundering Charges
Luis Eduardo Rodriguez Funneled Narcotics Proceeds thru Real Estate & Dummy Corporations for Leading Figure in Internat Narcotics & Money Laundering Conspiracy w Ties to Italy, Hong Kong, & Mexico
justice.gov/usao-sdny/pr/l…
Luis Eduardo Rodriguez Funneled Narcotics Proceeds thru Real Estate & Dummy Corporations for Leading Figure in Internat Narcotics & Money Laundering Conspiracy w Ties to Italy, Hong Kong, & Mexico
justice.gov/usao-sdny/pr/l…
Rodriguez laundered money for Rodriguez-Jimenez. Connected:
