If you found $600 million in cash money, what would you do?
U.S. federal agents helped a Mexican drug trafficker and his Colombian suppliers launder and smuggle money across the world according to a new report from the New York Times. Agents would help, Harold Mauricio Poveda-Ortega, also known as “The Rabbit” launder money, through wire transfers and smuggling and even helped Poveda-Ortega ship and even escorted […]
