Beyond The Horizon Bobby Capucci

Miguel Angel Felix Gallardo is credited with starting the first confederation of crime families in Mexico. The conglomerate that he put together was known as the Guadalajara Cartel, but after making a critical error in judgement that saw a DEA agent get abducted and tortured to death, the writing was on the wall for not only the godfather, but the organization as well. Now, after serving close to three decades in prison, he is being released into house arrest due to his failing health.

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to contact me:

bobbycapucci@protonmail.com


source:

https://www.msn.com/en-us/news/world/mexican-drug-lord-the-boss-of-bosses-out-of-prison-after-33-years/ar-AA11P7XE?ocid=msedgntp&cvid=0bdd6d1ff75344d285b6675da662cfe2

Prince Andrew has stated that he has not ignored requests by Federal prosecutors in the United States and has even went so far as stating this in court papers that were recently filed. The only problem is there are plenty of instances of the federal government, on the record, saying that Andrew has not been helpful.


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To contact me:

bobbycapucci@protonmail.com



source:

https://www.dailymail.co.uk/news/article-9938417/US-puts-pressure-UK-hand-Prince-Andrew-questioning-Epstein-sex-abuse-claims.html

In this look back episode...


Les Wexner has yet to really explain his relationship with Jeffrey Epstein and he probably thought he never would have to. Unfortunately for him, that is not what happened. In this episode we take a look at how the unsealed deposition came back to haunt Les Wexner.


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to contact me:

bobbycapucci@protonmail.com


Source:

https://www.businessinsider.com/ghislaine-maxwell-deposition-hints-at-jeffrey-epstein-les-wexner-link-2020-10

Oligarchs and criminals often employ various tactics to hide money from governments within the financial system. Here's a summary of some common methods:
Offshore Accounts: They use offshore bank accounts in countries with lax regulations and banking secrecy laws. These accounts make it difficult for authorities to trace the money back to its original source.Shell Companies: Oligarchs and criminals set up shell companies, which are legal entities that exist only on paper and have no real business operations. They use these companies to obscure the ownership and movement of funds.Complex Ownership Structures: They establish complex ownership structures involving multiple layers of companies and trusts, making it challenging for investigators to unravel the true beneficiaries of the funds.Money Laundering: They engage in money laundering, which involves disguising the origins of illegally obtained money by moving it through a series of transactions or investments.Real Estate Investments: They invest in real estate, often using cash transactions or shell companies to purchase high-value properties. Real estate investments can be used to launder money and store wealth outside the traditional banking system.Cryptocurrencies: They use cryptocurrencies to transfer and store funds anonymously. While cryptocurrencies offer some level of privacy, they are also subject to increasing regulatory scrutiny.Trade-Based Money Laundering: They manipulate trade transactions by over- or under-invoicing goods or services to move money across borders without arousing suspicion.These methods, among others, allow oligarchs and criminals to evade taxes, hide the proceeds of illegal activities, and maintain control over their wealth while avoiding detection by authorities.








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To contact me:

bobbycapucci@protonmail.com


source:

https://www.nytimes.com/2022/03/09/us/russian-oligarchs-sanctions-dubai.html

The cartels continue to expand their business within the world of narcotics and one of the ways they are doing it is by producing fentanyl pills at an industrial level at factories within Mexico. As soon as the Mexican authorities raid and shut one down, another one pops up and takes its place.

Meanwhile, tons and tons of Fentanyl continue to pour across the border and make it to a community near you.

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to contact me:

bobbycapucci@protonmail.com


source:

https://www.foxnews.com/world/mexican-cartels-expanding-production-fentanyl-rapid-rates-experts-say

The Kinahan cartel has recently found themselves in the company of people such as arms producers for North Korea, Junta Members and other war criminals as they found their way onto the sanctions list of the United States. Now, the question is, have they also already been indicted by a grand jury and the indictment is being kept under seal?

Let's dive in and take a look.

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to contact me:

bobbycapucci@protonmail.com


source:

https://www.sundayworld.com/crime/irish-crime/christy-kinahan-and-sons-may-have-already-been-charged-in-secret-us-court-proceedings-41626400.html