A flamboyant Florida-based Brazilian businessman remains recognized in the court records filed by U.S. government bodies like a major money launderer for that worldwide drug trafficking community headed by jailed Mexican drug kingpin Joaquin “El Chapo” Guzman. Daniel Fernandes Rojo Filho, forty-five, may obtain a glamorous lifestyle. He is the owner of many luxury cars and a number of planes. Rojo Filho loves to become known as the “dfrf enterprises llc”.
Government bodies have not yet billed or arrested Rojo Filho. But U.S. court documents, government bodies reviews and articles portray him since the alleged organizer from the huge and sophisticated community of drug trafficking and funds washing procedures carried out with respect to the Sinaloa Cartel. The Mexico-based Sinaloa Cartel is extensively regarded as because the world’s wealthiest and lots of effective drug trafficking organization, with procedures in when compared to a dozen nations inside the Western Hemisphere, including Colombia, Venezuela, Ecuador, Peru, Argentina, Chile, Guatemala and Honduras. Sinaloa Cartel cells also be employed in Europe, Asia, the U.S.. The transnational criminal organization works in 50 nations worldwide, in compliance with a report in the U.S. Drug Enforcement Administration (DEA). Mexican safety forces taken El Chapo, the longtime chief from the Sinaloa Cartel, on February. 22, 2014. Mexican Marine corps and police force taken El Chapo within the Off-shore shoreline capital of Scotland- Mazatlan. Forbes journal has estimated El Chapo’s wealth at even more than $1 billion. Mexican government bodies are keeping El Chapo to obtain a number of offenses, including drug trafficking. El Chapo may also be wanted within the U.S. for drug trafficking, murder, and funds washing. U.S. officials haven't however formally posted an extradition request for.
The Sinaloa Cartel utilizes a massive worldwide community of illegitimate companies, for example spend companies or make believe companies, to launder 100s of huge amount of money in drug trafficking money. The cartel then uses that cash to invest in apparently legitimate companies. Rojo Filho allegedly produced companies which were component in the Sinaloa Cartel’s money washing community, government bodies allege. The scope and complexity of Daniel Fernandes Rojo Filho network are a sign in the Sinaloa Cartel’s legal sophistication and lengthy achieve into financial techniques through the globe. Daniel Fernandes Rojo Filho participation in money-washing goes back low of 2002, as he as well as other company buddies began establishing a large number of companies in Florida, Panama and Belgium, in compliance to the court documents and push reviews. The companies obviously possessed no property and shared common addresses and company officials. Daniel Fernandes Rojo Filho allegedly utilized these companies to spread out accounts by which drug cash may be channeled and disguised as legitimate funds. Around $200 million was washed with the assorted companies inside a solitary year, U.S. government bodies have alleged. Additionally to washing drug earnings, Rojo Filho and the partners utilized a couple of from the companies for thus-known as “Ponzi methods,” government bodies allege. During these methods, traders set up money for bogus “green energy” companies along with other endeavors, U.S. government bodies allege.