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…
#TransnationalOrganizedCrime 😎
![](https://pbs.twimg.com/media/DhHLgXhXkAI1qFd.jpg)
#ShellCorporations Innova Properties LLC.
![](https://pbs.twimg.com/media/DhHMS-uWAAYPTle.jpg)
![](https://pbs.twimg.com/media/DhHMS-wX4AA-kiC.jpg)
![](https://pbs.twimg.com/media/DhHNgboWsAIYbz0.jpg)