Looks like a complaint was filed in CA by Plutos Sama Holdings, who bought shares of their parent co.
One of the accused is someone named Jurg Widmer, and they claim he worked with others to launder money thru one of their locations in Florida.
H/T to @ksouth21 for alerting me to the original article. 👍
The complaint also alleges that Widmer made his fortune in Guatemala via corrupt shipping practices and that he also moved to Switzerland to escape.
Interesting that Switzerland came up again.
Looks like this article is full of more rabbit holes, including a previous US arrest and even the World Bank. 🧐