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A Look Back: The Cartel And Their Money Washing Record Label

Sep 7, 2023 · 11m 40s
A Look Back:  The Cartel And Their Money Washing Record Label
Description

Two men who run a record studio have been arrested for their part, in what authorities say was a money laundering operation that was run through the record label and...

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Two men who run a record studio have been arrested for their part, in what authorities say was a money laundering operation that was run through the record label and a subsidiary entertainment company. The men would use the business as a front to wash the money and then when it was "cleaned" it would be sent back to the cartel.


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to contact me:

bobbycapucci@protonmail.com

source:

https://www.dailymail.co.uk/news/article-10924673/California-music-execs-arrested-business-Mexico-based-concert-promoter-linked-cartels.html
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Author Bobby Capucci
Organization Bobby Capucci
Website -
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