Exclusive: Money Launderer For Drug Cartels Wants To Cooperate In SDNY With Only Inner City Press There - Link to document here
By Matthew Russell Lee, Patreon Maxwell Book
BBC-Guardian UK - Honduras - Scoop - Credit
SDNY MAG COURT EXCLUSIVE, August 5 - Accused of money laundering with a source from Mexico and Israel, Moises Hanono Azrak was presented in the U.S. District Court for the Southern District of New York Magistrates Court on August 5. Inner City Press was the only media there.
Azrak for Mexican drug cartels arranged more than 40 money laundering contracts from October 2020 through July 2022, including a bulk cash pick-up in Appleton, Wisconsin and a at least one firearm.
He handle an Amazon Prime package containing $105,990 in cash. He laundering through Chicago, Los Angeles and Port Chester.
Azrak "indicated that he wanted to cooperate with law enforcement, and agreed to travel from Seattle to New York City to participate in further debriefings." Document at 10(f) on Patreon here.
Then, with no other media in the Magistrates Court, he was presented and consented to detention before Magistrate Judge Katharine H. Parker o Inner City Press was the only media in the Mag Court for these proceedings as on the July 29 Azerbaijan AK-47 stalker of an Iranian dissident (story here, credited here).
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