FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~ Contributed & Written by Kenneth Rijock
OFAC NAMES MONEY-LAUNDERING MEXICAN ATTORNEY AS KINGPIN FOR SINALOA CARTEL
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.
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