@BabeReflex_8 Of course we have the usual angle, laundering money for drug traffickers, which is the root of much of the laundered trillions.
But we also have a political connection from an unsealed guilty plea by a Guatemalan presidential candidate.
But we also have a political connection from an unsealed guilty plea by a Guatemalan presidential candidate.
Baldizon Mendez was knowingly taking laundered narcotics cash as presidential campaign contributions! Then laundered some of that money in Miami property purchases!
OCDETF, the Organized Crime Drug Enforcement Task Force has been very busy since it's former head, Associate Attorney General Bruce Ohr was demoted from leading the organization in Dec. 2017. Ohr was replaced by DAG Rod Rosenstein who unleashed OCDETF on a global basis!
