If you are a current member, and you have forgotten your password, enter your email address below, and you will be sent an email on how to create a new password. Once the prime US landing spot for cocaine in the days of the Medellín and Cali cartels during the 1970s and 1980s, Miami still regularly makes headlines for its role in transnational organized crime schemes, from arms trafficking to Latin American countries, to smuggling of trafficked animals into the United States. Dirty Gold, Clean Cash.. Hard to get my brain working around this article. As a safe investment, exquisite and hard to trace, gold appeals to the darkest corners of the financial system. TUCK MAGAZINE -
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AwardExplanatory Reporting, Medium Newsroom, Entry Links Organized crime also exploited Miami’s role as a gold hub to launder criminal proceeds from within the United States, as alleged in a case against more than 30 Chicago-based Sinaloa Cartel members. And what in the world is “cuckoo smurfing”? Take Colombia, a country with a substantial mining industry that exported 64 tons of gold in 2016, . As a subsidiary of Dubai’s Kaloti Jewellery Group the Miami based company simply requisitions its gold needs one day in advance. One of those videos shows backhoes and other excavators being blown to bits by troops with plastic explosives while a hapless caretaker, who says he was recently kidnapped and had to be ransomed by his bosses, pleads to be left alone. December 20, 2018 05:23 PM. “I’m like Pablo coming … to get the coke,” he told two co-workers in a text message in 2014.
This is related to the NTR and Elemetal Gold problems and how the illegal Gold trade works. On a daily basis one trading house Kaloti Metals & Logistics, in downtown Miami, makes large amounts of gold bars from similar imported precious metal. How did billions of dollars of dirty gold from South America become clean cash in Florida and Ohio? Please enable javascript to view this site. The previous year, Granda’s employer, NTR Metals, a South Florida precious-metals trading company, had bought nearly $1 billion worth of Peruvian gold supplied by narcos — and Granda and NTR needed more.
Assassinations. How do crooks launder money using video games?
A 36-year-old Florida State University graduate who once sold subprime loans, Granda was no cartel kingpin.
The product is tested then exported. NTR Metals’ traders in Peru adjusted their business module by smuggling purchased gold to neighbors Bolivia and Ecuador. How could a local news operation paint this sprawling story on a digital canvas? The narrative was bolstered by powerful videos, shot from the air, ground level and deep inside underground mines.
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Why are journalists getting killed for exposing money laundering?
You’ve probably heard of money laundering, but how does it actually work? And what in the world is “cuckoo How do crooks launder money using video games? The multimedia investigation published by the Miami Herald on January 16, entitled “Dirty Gold, Clean Cash,” details two money laundering schemes in which transnational organized crime exploited Miami’s role as a gold and jewelry hub to launder criminal proceeds. US authorities say Sinaloa Cartel operatives used drug proceeds to buy gold from jewelers and pawnshops, before sending the precious metal to a Fort Lauderdale-based company named Golden Opportunities. The main course of Dirty Gold/Clean Cash was a series of stories from reporters dispatched to locales as disparate as the Andean rain forest and Appalachian Ohio.
Stitched together with the help of world-leading experts. July 10, 2019. If you are a legal copyright holder, or a designated agent for such, and you believe a post on this website falls outside the boundaries of "fair dealing," and legitimately infringes on your or your client's copyright, please contact Kevin Flaherty. Dirty Money: How clean are cash, cards and coins? You’ve probably heard of money laundering, but how does it actually work?
The company’s executives pleaded guilty in a sealed agreement in September 2017. Voodoo. How drug lords make billions smuggling gold to Miami for your jewelry and phones Dirty Gold Clean Cash A river of gold controlled by drug lords runs through Miami By The Miami Herald I-Team Jan. 16, 2018 Original material: Copyright Kevin Flaherty.
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Moreover, Miami’s reputation for extravagance and luxury has made it an attractive money laundering locale. Why are journalists getting killed for exposing money laundering? Three Miami-based gold dealers were going to be arrested on money-laundering charges. Published July 11, 2019 | 49 min. On January 9, US authorities made public an indictment against Ferrari and three other Peruvian nationals, alleging an international gold money laundering scheme in which NTR’s three previously-charged executives are named as co-conspirators.
In 2001 gold traded less than US$300 per ounce.
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In addition to being physically and culturally close to Latin America, South Florida — and Miami in particular — maintains strong economic ties to the region. Unhinged conspiracy theories. Conspiracy Theories. In 2012 NTR Metal’s executives visited South American rain forests in search of additional gold sources.
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