More questions than answers from todays find #easternwire #fake #bank. Anyone have any idea why a doco film guy from Florida with companies in Panama and address in Venezuela owns the domains for a HK shell pretending to be a Colombian bank?
#chasingozandmolina
'Hi @_dbethencourt I enjoyed reading your post moneylaundering.com/news/exclusive…
It was like I was the new series of my fav tv show same cool story-line just with a whole new crew.
Everyone take the time to read this article.
@_dbethencourt its kinda freaky that you are a investigative reporter covering money laundering and have just written up a story about Colombians, Venezuelans, Panamanians in Miami running dodgy banks. We even get a cameo appearance from our collective fav Deltec
But seriously @_dbethencourt its pretty freaky that a guy in Floridawith the same name as you with companies in Panama and address in Venezuela owns the domains for a HK shell pretending to be a Colombian bank?
either you are trying to go dark into a money laundering cartel (if so sorry for blowing that)....or your in that TV show Counterpart.
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