 |
Attorney Bedoya |
The US Treasury has named Mexican lawyer Jose Antonio Nuñez Bedoya, also known as "El Mayo", as a Specially Designated Drug Trafficking Kingpin (SDNTK). Nuñez, who reportedly formed front companies, and laundered narcotics profits, for the Sinaloa Cartel, was involved in suspect real estate purchases, and with cash-intensive businesses controlled by the cartel.
Any reader who wants to see a full-size version of the above chart can view it
here.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.