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Professor Of International Studies Charged In International Money Laundering Scheme
$3M re Venezuela “public work projects”
cc @LincolnsBible @ericgarland @ninaandtito
justice.gov/usao-sdny/pr/p…
@LincolnsBible @ericgarland @ninaandtito “..BAGLEY, a professor of international studies with publication credits including the book Drug Trafficking, Organized Crime, and Violence in the Americas Today, opened a bank account (“Account-1”) on behalf of a company (“Company-1”)..”
Indictment👇🏻
justice.gov/usao-sdny/pres…
@LincolnsBible @ericgarland @ninaandtito I’m 99.999% certain this is the Florida Company that is reference in paragraph 2 - the FL SCC file matches the facts set forth in paragraph 2 of the indictment
drive.google.com/file/d/1jzu-Ox…
@LincolnsBible @ericgarland @ninaandtito Yup I’m 100% positive that:

BAGLEY CONSULTANTS, INC.
FEI/EIN Number20-2238792

Is the Company referenced in today’s indictment
drive.google.com/file/d/1rV-2PW…
@LincolnsBible @ericgarland @ninaandtito LORDT - yup here’s his book - also referenced in today’s indictment
I can’t wait for the “comments/reviews” to be updated

Drug Trafficking, Organized Crime, and Violence in the Americas Today by Bruc... amazon.com/dp/0813054664/…
@LincolnsBible @ericgarland @ninaandtito If you’re wondering why SDNY?
Perhaps you overlooked paragraphs 11 & 12 - specifically paragraph 12 “passed through”

Although I’m kind of surprise no FCPA charges because paragraph 11 is pretty explicit..but meh whadda I know🤷🏻‍♀️
justice.gov/usao-sdny/pres…
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