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RE: LeoThread 2025-11-11 03-09

in LeoFinance6 days ago

Part 7/13:

He reveals that the FBI fostered a clandestine partnership with the cartel, which effectively paid for Suarez’s assets—airplanes, boats, even luxury items—without the cartel realizing their money was being funneled back into their own infrastructure through him. The operation even involved leveraging the Black Peso Exchange, an untraceable international money laundering system used by the cartel that Suarez helped expose to the world for the first time.

Breaking New Ground: The Black Peso Exchange and Money Laundering