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…
Rodriguez laundered money for Rodriguez-Jimenez. Connected:
DEA has been investigating them since 2013. Panama, Mexico, Italy, Spain, USA.
#TransnationalOrganizedCrime 😎
Extradition announced 6/15/18 is connected:
Friendly reminder: you don’t have to know the full extent of a conspiracy to go down for aidingthat conspiracy.
#ShellCorporations Innova Properties LLC.
Here’s the Luis Eduardo Rodriguez complaint:…
Lololoolololllloooollllll cc: @Dry_Observer
Cooperating witness 😎.
98 shell co’s around the world to launder the dirty money.
Shell companies!
RRG Electronic Devices LLC
GAV Commercial and Luxury FURNITURE LLC
Nexus Trading Company LLC
Nevada LED Screens Technology LLC
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