Tag Archives: Kommonsentsjane – Financial underbelly of Charlotte/NC exposing a Chinese money laundering scheme.

4/23/2024 ttps://www.msn.com/en-us/news/crime/financial-underbelly-of-charlotte-exposing-a-chinese-money-laundering-scheme/ar-AA1nvi7D Financial Underbelly of Charlotte: Exposing a Chinese Money Laundering Scheme (msn.com) Strange – isn’t this the same city our IRS government payments are sent? Trust, but verify? ***** In a recent development, federal authorities have unveiled a significant … Continue reading →