#ProjectCassandra #ButNothingsHappening
miamiherald.com/news/local/cri…
They laundered the money by selling cellphones internationally and used their import-export businesses to disguise it.
ice.gov/news/releases/…
"The government’s investigation included extensive court-ordered wiretaps of the defendants, as well as undercover federal agents posing as drug dealers."
justice.gov/usao-edny/pr/s…
foreignpolicy.com/2018/06/15/leb…
abc.com.py/edicion-impres…
docs.house.gov/meetings/FA/FA…