Me cae muy bien Juan Gabriel, me gusta cantar canciones de Juan Gabriel, fui a conciertos de Juan Gabriel... pero agradezco que ya no voy a escuchar el dichoso solo de trompeta por un buen rato. Ya chole.
From China, $900 million arrived in Mexico last year as “remittances.” There are roughly 8,000 Mexicans documented in China.
That’s $112,500 per person — per year.
From Abu Dhabi, $600 million.
Four thousand Mexicans documented there.
That’s $150,000 per person.
Some of that money landed in Badiraguato, Sinaloa.
The birthplace of the Sinaloa Cartel. A municipality with no significant migrant community sending money home.
@FinCENnews has documented it.
The @USTreasury has documented it.
The flows from China weren’t workers sending money to their families, they were payments for fentanyl precursor chemicals routed back through the Mexican financial system as remittances.
Andrés Manuel López Obrador knew.
His Financial Intelligence Unit published zero suspicious activity reports in six years. Zero.
He walked out to his morning press conference and celebrated the numbers as the greatest economic achievement of his administration.
Four million accounts in Banco del Bienestar — the bank he built inside cartel territory — were touched by those flows.
Eight million accounts across the entire Mexican financial system.
This investigation is already in the hands of the @TheJusticeDept and the @USTreasury in Washington.
The full interactive map, the bank risk analyzer, and all 20 documented findings are public and free.
🔗 https://t.co/iU9e3lOFr8
Escalofriante lo que dice @damianzepeda ...
90% de las solicitudes de información de los corruptos de Morena, son denegadas y ya no tenemos al INAI.
Si con solo el 10% nos estamos enterando de quebrantos como el del huachicol fiscal por 600mil millones!!!... impresionante!.
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Denle un Grammy y un gramo al SEÑOR LEON LARREGUI 👏🏾👏🏾👏🏾