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Luis Eduardo González García And The Elaborate Network Used To Move Product In The U.S. (6/21/24)

Luis Eduardo González García And The Elaborate Network Used To Move Product In The U.S. (6/21/24)

FromThe Epstein Chronicles


Luis Eduardo González García And The Elaborate Network Used To Move Product In The U.S. (6/21/24)

FromThe Epstein Chronicles

ratings:
Length:
13 minutes
Released:
Jun 21, 2024
Format:
Podcast episode

Description

Luis Eduardo González García was a significant figure in international drug trafficking, particularly connected to the operations in the Chicago area. He orchestrated a sophisticated smuggling and money laundering network from 2012 to 2017, during which he partnered with Mexican drug cartels to transport thousands of kilograms of cocaine into the United States. González García set up numerous front companies in Chicago and its suburbs, as well as in Texas and Georgia, to disguise his illegal activities. These companies, purportedly selling furniture, snack foods, and laundry detergents, concealed cocaine shipments and laundered millions of dollars in proceeds​.His operation involved hiding drugs and cash in box pallets of legitimate goods, which were transported from Mexico using semi-trailer trucks with unsuspecting drivers. Over this period, González García managed to distribute thousands of kilograms of cocaine and launder over $50 million back to cartel accounts in Mexico​.In 2022, after pleading guilty to federal drug conspiracy and money laundering charges, González García was sentenced to 30 years in federal prison and fined $1.5 million. His arrest in 2018 by DEA agents in Guatemala marked the culmination of his criminal activities, which had significantly enriched both himself and his cartel partners, such as the Sinaloa cartel and the New Generation cartel​.When you are dealing with cartels such as the Sinaloa cartel, you know that they are going to have many different front operations to move their product and many different ways to wash the money as it comes back to them. In this episode, we take a look at one of these elaborate operations that utilized trucks to bring tons of cocaine into the United States and the eventual arrest of the man behind it. (commercial at 8:21)to contact me:bobbycapucci@protonmail.comsource:https://www.vice.com/en/article/jgp4pb/how-a-drug-smuggler-moved-cocaine-around-the-us-and-sent-dollar56-million-to-mexican-cartelsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Released:
Jun 21, 2024
Format:
Podcast episode

Titles in the series (100)

Jeffrey Epstein was a multi millionaire who had political and business ties to some of the most rich and powerful people in the world. From businessmen to politicians at the highest levels, Epstein broke bread with them all. Yet for years the Legacy media and the rest of high society looked the other way and ignored his behavior as multiple women came forward with allegations of abuse. Even after he was convicted and subsequently received a sweetheart deal those same so called elites welcomed him back with open arms. Now after his death and the arrest of Maxwell, the real story is starting to come together and the curtain has begun to be drawn back and what it has revealed is truly disturbing. From Princes to Ex Presidents, the cast of scoundrels in this play spans continents and political affiliations leaving us with a transcontinental criminal conspiracy possibly unlike any we have ever seen before. In this podcast we will explore all of the levels of Jeffrey Epstein and his criminal enterprise. From his most trusted assistants to obscure associates, we will leave no stone unturned as we swim through the muck searching for clarity and answers to some of the most pressing questions of the case. From interviews with people directly involved in the case to daily updates, the Epstein Chronicles will have it all. Just like our other project, The Jeffrey Epstein Show, you can expect no punches pulled and consistent content. We have covered the Epstein case daily(everyday since October 1st 2019) and will continue to do so until there are convictions. With a library of well over 1k shows, you can expect a ton of content coming your way including on scene reporting from the Maxwell trial and from places like Zorro Ranch. Thank you for tuning in and I look forward to having you all along for the ride. (Created and Hosted by Bobby Capucci)