Busted: Chinese Trump Fan Laundered Mexico Drug Cash, Feds Say
One of the defendants, Tao Liu, AKA Anthony Liu, an alleged Hong Kong-based launderer and influence-buyer, managed a VIP pass to a Trump rally in West Virginia in 2018
Mexico’s underworld has become the Everything Store for the Dark Side. Its cartels make or broker all the stuff Amazon doesn’t sell—cocaine, heroin, uppers, downers, mind-benders, sex, death, and much more.
For Mexican traffickers, the urgent priority is to get their bloody billions spot-clean and into the international banking system. There are only so…
Keep reading with a 7-day free trial
Subscribe to SpyTalk to keep reading this post and get 7 days of free access to the full post archives.