by Ildefonso Ortiz and Brandon Darby
At least two U.S. federal agents working with a group of informants and straw men in Mexico were allegedly able to set up a sophisticated money laundering operation based out of Mexico City’s airport. The operation reportedly ran during the Obama-Biden administration between 2010 and 2019. The two agents apparently have not faced any prosecution and are reportedly still employed by the U.S. government.
Through that operation, which reportedly included currency exchange storefronts and various other businesses, the agents are alleged to have laundered millions for Colombian and Mexican drug cartels while working their day jobs as high-ranking officials with U.S. Department of Homeland Security, Mexico’s Proceso Magazine reported. In two separate reports, the Mexican publication detailed how the group set up currency exchange businesses to move large amounts of cash and used several ghost companies to launder funds.
The reports are based on documents and statements given to Proceso by an unnamed individual who claimed to have been one of the financial operators in the network while also working as a DHS informant.
The report identified the two DHS agents as Thomas LaPak and Kenny Popovits. The informant claimed that he worked with them for years to move funds between Mexico, North Korea, China, Taiwan, and the U.S. by using ghost companies and various banking institutions.
full story at https://www.breitbart.com/border/2024/03/12/report-dhs-agents-set-up-cartel-money-laundering-operation-in-mexico-citys-airport/
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