givmedaawallet:$

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givmedaawallet:$

@licsully

all we need is love - cancerbero

con tu novia 加入时间 Mart 2020
177 关注8.2K 粉丝
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givmedaawallet:$
givmedaawallet:$@licsully·
Yo cuando coloco Spotify en modo aleatorio.
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givmedaawallet:$
givmedaawallet:$@licsully·
@unseestaff solo es cuestión de tiempo asta debajo de las piedras se van a esconder los licenciados 😂
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NarcoClips
NarcoClips@unseestaff·
Whats the solution?
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Shehan
Shehan@TheCryptoCPA·
Worst way to hit 500K.
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REVOLVER (Apuestas) 👁️
REVOLVER (Apuestas) 👁️@RevolverBets·
Si Cabo Verde elimina a Argentina. Regalare 10,000$ entre los comentarios y ❤️🔁 DIOOOOS MIO
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Ruize_5470🍞🦍
Ruize_5470🍞🦍@R547029985·
La suerte q tiene el ludopata de @willitooo_ no es normal💀💀💀 Mi lidel @LoncheDeHuevito y willito son igual de ludopatas, pero el pto lonche todas sus apuestas las pierde y wilo gana todas sus apuestas😂😂🤣 🤑🤑🤑
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Noubari
Noubari@Noubariii·
Me hartaron los Ecuatorianos, hoy no les toca cenar
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off Jefe Tamal🔥🫔
off Jefe Tamal🔥🫔@Tamaulipas_33·
Alch que bueno que le quitaron a sus hijos por pvta
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Pick City
Pick City@PickCityHQ·
I don’t even want it cuz wtf u mean $5 😭
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Twwo
Twwo@pelson1233·
CDG-ZETA-POLICIA MUNICIPAL vs CDS -NEGROS -AFIS Balacera en nuevo laredo 1 de agosto del 2003 Esta es la parte 1
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THE INFO STREAM
THE INFO STREAM@_theinfostream·
Special Report: Financial Network Under Investigation Links ZYQ and the Zazueta Family to the Zambada Circle Multiple lines of financial investigation, both in Mexico and the United States, point to the existence of a business structure allegedly used for money laundering, involving the jewelry store ZYQ, the retail chain DROP SHOP, and other assets linked to the Zazueta family in Culiacán, Sinaloa. According to information from intelligence sources and ongoing monitoring reports, this network is reportedly being analyzed by Mexico’s Financial Intelligence Unit (UIF) in coordination with U.S. agencies, including the Office of Foreign Assets Control (OFAC), as part of broader actions targeting operations linked to the Zambada cartel’s sphere of influence. Central Axis: ZYQ as a Key Financial Operations Hub Within the identified scheme, the jewelry business ZYQ—operated by Josué Quintero, known as “Che,” and Miguel Zazueta Zazueta, known as “Miguelón”—emerges as a significant component due to the nature of the sector: handling high-value goods, facilitating cash transactions, and enabling the justification of large revenues. Under this framework, consulted sources indicate that such businesses can be used to introduce, mix, and legitimize illicit funds through simulated commercial operations, overvaluation of products, or inventory movements that are difficult to audit. Family Structure and Business Network Investigations identify Ernesto Zazueta as a central figure in building the commercial and asset relationships under review, with direct involvement from his sons: • Amado Zazueta, linked to the operation of DROP SHOP, reportedly identified as a channel for cash flow. • Miguel Zazueta and Josué Quintero, associated with ZYQ within the high-value asset segment. Both businesses are believed to form part of a broader structure aimed at giving an appearance of legality to financial resources through diversification across multiple commercial sectors. Links to the Zambada Family One of the most sensitive elements in the investigations is the alleged direct relationship between the Zazueta family and the close circle of Vicente Zambada Niebla, son of Ismael “El Mayo” Zambada. Additionally, connections have been documented with Ángel Zambada Borboa, identified as part of the inner family circle, along with reported business relationships with members of the same network—reinforcing the hypothesis of an interconnected financial structure based on family and business ties. Expansion of Operations: Assets, Transportation, and Entertainment The scope of the network under analysis reportedly extends beyond retail commerce. Additional investigations point to the use of: • Transportation companies, including taxi services in federal zones • Nightclubs linked to local business groups • High-value real estate used as a store of capital These activities share common characteristics found in money laundering schemes: high cash flow, operational complexity, and low financial traceability. Assets, Properties, and Diversification Among the elements under review are: • Properties in exclusive areas of Culiacán • A property known as “Rancho Nuevo” • The use of front individuals (straw owners) for acquiring and managing assets Parallel lines of investigation also include activities related to wildlife management and private zoo-like facilities, considered by analysts as alternative mechanisms for concealing value. International Context and Institutional Pressure The case unfolds within a framework of Mexico–U.S. bilateral cooperation, where authorities have intensified efforts against financial networks linked to organized crime. Although no formal charges have been announced to date, specialists indicate that investigations of this nature often lead to: • Account freezes • International financial sanctions • Judicial proceedings or extraditions, if links are confirmed Conclusion The available information outlines a scenario in which ZYQ and other businesses associated with the Zazueta family are at the center of a complex investigation aimed at dismantling a transnational money laundering network. While the allegations stem from intelligence sources and ongoing analysis, the level of detail, consistency of actors, and the interconnection of business and family ties place these individuals under significant scrutiny by financial authorities. #MoneyLaundering #FinancialInvestigation #OrganizedCrime #CartelNetworks #Zambada #Sinaloa #Culiacan #OFAC #UIF #FinancialIntelligence #Corruption #IllicitFinance #AssetTracing #CriminalNetworks #EEUU #MEXICO . . . . . . @DEAHQ @claudiashein @oHarfuch @ioangrillo @HuasoBB @All_Source_News @illicitinv @LagunaSegura_ @SEMAR_mx @SEDENAmx @GN_MEXICO @idn__03 @narcoguerramx @CarlosLoret @sspsinaloa1 @latinus_us @Milenio @FBI @ICEespanol @rochamoya_ @InSightCrime @InSightCrime_es @LuisKuryaki @VivoenMarte2 @Radio_Formula @El_Universal_Mx @FGRMexico @HEARST_BB @crux1469 @LaSagaOficial
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Saurav
Saurav@saurav_tweets·
@0xSweep so all this decentralization for porn lol
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Sweep
Sweep@0xSweep·
No way Satoshi Nakamoto said this 😭😭😭
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Dean Lambert
Dean Lambert@DeanLamberomez·
@hunter_pat42721 @DanDicksPFT It could, I’m hearing the cops have already released the cartel leader they arrested last night so hopefully that will get things back to normal. Time will tell…
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Dan Dicks
Dan Dicks@DanDicksPFT·
Breaking: major cartel war with extreme violence happening now in Puerto Vallarta Mexico
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JesterTheGoose
JesterTheGoose@Jesterthegoose·
The 5m markets on Polymarket are being actively rigged right now. But the market appears to have caught on. You can see BTC trading well below the UP price, but people know the rigger bought UP, so the price is incredibly high. Sure enough, as the last second arrives, BTC soars.
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Kon 🚀
Kon 🚀@konn1xt·
@NBA_GSW_30 @Bossel123o @Jiz That’s not true, I hammered Cardi B after the halftime show cause she was at 23% and it’s saying TBD, in the rules it says specifically what counts as a performance and dancing isn’t it.
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highlywanted
highlywanted@highlywantedyt·
everytime you refresh rip_indra profile he has a new outfit on how is that possible
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Enzo Sanchez | IA
Enzo Sanchez | IA@EnzoSanchezIA·
11 – “Legal o ilegal, haz dinero. Pero entiende que hay más dinero en lo ilegal que en lo legal. Y si tienes miedo del juicio divino, dile a Dios cuando estés frente a Él: ‘¿Por qué me hiciste pobre?’” – Pablo Escobar
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Enzo Sanchez | IA
Enzo Sanchez | IA@EnzoSanchezIA·
Durante su fuga, su hija contrajo neumonía. Pablo Escobar habría quemado 2 millones de dólares solo para calentarla. 20 REALIDADES DIFÍCILES DE CREER SOBRE PABLO ESCOBAR: EL MAYOR NARCOTRAFICANTE DE LA HISTORIA ➡️
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givmedaawallet:$ 已转推
Lic. Pepo Cubas © 👔🥃
Lic. Pepo Cubas © 👔🥃@LicPepoCubas·
@narcoblogger Si no traficas con fentanilo... Si no secuestras a empresarios... Si no extorsionas a comerciantes...
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