Discover and read the best of Twitter Threads about #NETL
Most recents (1)
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.
#drugtrafficking #moneylaundering #mexico
justice.gov/usao-sdny/pr/l…
#drugtrafficking #moneylaundering #mexico
justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury
#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia
justice.gov/usao-edpa/pr/l…
#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia
justice.gov/usao-edpa/pr/l…
