The US has sanctioned a casino owner for his alleged ties to a cartel

Shells

Shells

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Recently, the US government has sanctioned Luftar Hysa, an Albanian born Mexican casino owner, for being associated with the Sinaloa Cartel. Hysa was one of 27 people and entities named by the US Treasury Department as part of a money-laundering network. The Hysa network is linked to at least 10 casinos throughout Mexico with 'primary money-laundering concern'.

The Sinaloa Cartel controls or influences much of the territory in which the Hysa group operates.

Read more in the news link below from Casino.org.

US Targets Mexico’s Hysa Casino Network in Cartel Money Laundering Crackdown
 
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R.Melnyk77

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  • #2
Obviously, bankroll management won't help him anymore.
 
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najisami

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  • #3
It looks like he hasn't been arrested yet. And people with that kind of money could easily disappear, change identity and even their appearance.
We'll wait and see.
Only Shelley is capable of digging out some more info in the future ;):ROFLMAO:.
 
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TeUnit

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  • #4
Thats why there are $28 billion of illegal funds invested in bitcoin.
 
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  • #5
If he has a speedboat I'd suggest he not take it out for a spin offshore any time soon. 💣💣💣

515 Cockpit 1 2048x1332
 
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Marshmalo1994

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  • #6
Shells said:
Recently, the US government has sanctioned Luftar Hysa, an Albanian born Mexican casino owner, for being associated with the Sinaloa Cartel. Hysa was one of 27 people and entities named by the US Treasury Department as part of a money-laundering network. The Hysa network is linked to at least 10 casinos throughout Mexico with 'primary money-laundering concern'.

The Sinaloa Cartel controls or influences much of the territory in which the Hysa group operates.

Read more in the news link below from Casino.org.

US Targets Mexico’s Hysa Casino Network in Cartel Money Laundering Crackdown
Click to expand...
The police is closing a lot of ilegal online casinos in my city, most of them are part of money laundering groups, drugs traffic related too.
 
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