tag:blogger.com,1999:blog-7600505010903219424.post7461070133055610802..comments2024-03-27T17:02:31.780-07:00Comments on A (MLM) Skeptic: BREAKING NEWS: Dawn Wright-Olivares and Dan Olivares to appear in Charlotte NC Federal Court Wednesday Feb 5th 2014GuyReviewshttp://www.blogger.com/profile/17270600804829601202noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-7600505010903219424.post-89073355030070311502014-02-03T10:34:25.276-08:002014-02-03T10:34:25.276-08:00I recall reading, must have been on saltydroid.inf...I recall reading, must have been on saltydroid.info that a DEA informant recorded one of the Mexican cartel members boasting that he can smuggle money out of the US... by using an Herbalife account. GuyReviewshttps://www.blogger.com/profile/17270600804829601202noreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-3871802515883747042014-02-03T10:32:46.122-08:002014-02-03T10:32:46.122-08:00Wouldn't surprise me if it's true. Pyramid...Wouldn't surprise me if it's true. Pyramid schemes are a good way to do money laundering, as there's a lot of money flowing in and out. David Murcia Guzman's DMG Grupo in Colombia was widely believed to be a front for the Colombia Cartels to do money laundering, and after the Panamanians nabbed him, and sent him to Colombia, Colombia officials sent him to the US to be tried for money laundering and he's still in jail in the US. When he gets out, he'll be sent back to Colombia for a trail there and spend MORE years in jail. <br /> GuyReviewshttps://www.blogger.com/profile/17270600804829601202noreply@blogger.comtag:blogger.com,1999:blog-7600505010903219424.post-40245872998184400962014-02-02T12:33:30.405-08:002014-02-02T12:33:30.405-08:00I don't know how true this is but...
http://w...I don't know how true this is but...<br /><br />http://www.proceso.com.mx/?author=286120Anonymousnoreply@blogger.com