Started out investigating multi state racketeering and...

Started out investigating multi state racketeering and corruption. Investigating cartel money laundering through single family home purchases. Agents in Iowa convicted there had set up laundering in Arizona. 2014 proceeds of sales transferred to Panamanian company. In 2018 discovered laundering cartel money through home sales fake deeds and mortgages.Over 120,000 documents reviewed to date which revealed narcotics sales, money laundering, tax evasion, payroll theft, bankruptcy fraud, insurance fraud, bribing of elected and appointed officials, creating and modifying public record, falsifying professional licenses, and election fraud.
Racketeering enterprises combined with election fraud. Looks like Katie Hobbs involved in laundering cartel money
Findings just the tip of the iceberg. Sinaloan Cartel involved. Most cartel money from Narcotics and human trafficking. Judges bribed etc The clip of the hearing is sure worth a look and the woman who exposed this is very brave. Even the panel said that.
Https://twitter.com/shadygroove/status/1629003175511605249?T=K193ld5lmcV3 yhsrAzfEQ&s=07


Youtube.com/watch?v=aTB_fBXuveg