{"id":12951,"date":"2018-07-04T10:10:04","date_gmt":"2018-07-03T22:10:04","guid":{"rendered":"http:\/\/propertynoise.co.nz\/au\/?p=12951"},"modified":"2018-07-04T10:10:04","modified_gmt":"2018-07-03T22:10:04","slug":"international-las-vegas-real-estate-broker-accused-of-laundering-drug-money","status":"publish","type":"post","link":"https:\/\/propertynoise.co.nz\/au\/international-las-vegas-real-estate-broker-accused-of-laundering-drug-money\/","title":{"rendered":"INTERNATIONAL: Las Vegas Real Estate Broker Accused of Laundering Drug Money"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p><strong>PHOTO:\u00a0<em>Las Vegas, Nevada<\/em><\/strong><\/p>\n<p>A Las Vegas real estate broker was arrested Monday for allegedly helping Mexican and Central American drug cartels to launder criminal profits through Las Vegas real estate and dummy corporations, the US\u00a0<a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/las-vegas-real-estate-broker-arrested-money-laundering-charges\" target=\"_blank\" rel=\"noopener\">Justice Department<\/a>\u00a0announced.<\/p>\n<p dir=\"ltr\">Luis Eduardo Rodriguez is accused of aiding major international drug traffickers by moving hundreds of thousands of dollars in drug money through his real estate business. According to the\u00a0<a href=\"https:\/\/www.justice.gov\/usao-sdny\/press-release\/file\/1077121\/download\" target=\"_blank\" rel=\"noopener\">criminal complaint<\/a>, Rodriguez was one conduit under the direction of Jesus Rodriguez-Jimenez, the leader of a global money-laundering organization.<\/p>\n<p dir=\"ltr\">Last year, Rodriguez-Jimenez pleaded guilty to laundering more than US$250 million in drug proceeds for cartels in Mexico and Central America.<\/p>\n<div><span style=\"font-size: large;\"><b>AUSTRALIAN PROPERTY NEWS &#8211;\u00a0\u00a0JOIN OUR 30,000 PLUS SUBSCRIBERS<\/b><\/span><\/div>\n<div><span style=\"font-size: large;\">\u00a0<\/span><\/div>\n<div>\n<div dir=\"ltr\">\n<div dir=\"ltr\"><a href=\"http:\/\/eepurl.com\/b-0d_f\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?hl=en&amp;q=http:\/\/eepurl.com\/b-0d_f&amp;source=gmail&amp;ust=1530734997330000&amp;usg=AFQjCNGZnt06wqJNkt44PJbiry9LKy0KZQ\"><strong>GET INFORMED: RECEIVE OUR FREE E-NEWSLETTER 1 X A WEEK PLUS OTHER PROMOTIONS<\/strong>\u00a0<\/a><\/div>\n<div dir=\"ltr\"><\/div>\n<div dir=\"ltr\"><\/div>\n<div dir=\"ltr\">\n<div><a href=\"http:\/\/eepurl.com\/b-0d_f\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?hl=en&amp;q=http:\/\/eepurl.com\/b-0d_f&amp;source=gmail&amp;ust=1530734997330000&amp;usg=AFQjCNGZnt06wqJNkt44PJbiry9LKy0KZQ\"><img decoding=\"async\" class=\"m_-7905130673864942406m_-1174253372178555362gmail-alignnone m_-7905130673864942406m_-1174253372178555362gmail-wp-image-12482 m_-7905130673864942406m_-1174253372178555362gmail-size-medium lazyload\" data-src=\"http:\/\/propertynoise.co.nz\/au\/wp-content\/uploads\/2018\/05\/newsletter-sign-up-300x73.jpg\" alt=\"\" width=\"300\" height=\"73\" data-srcset=\"https:\/\/propertynoise.co.nz\/au\/wp-content\/uploads\/2018\/05\/newsletter-sign-up-300x73.jpg 300w, https:\/\/propertynoise.co.nz\/au\/wp-content\/uploads\/2018\/05\/newsletter-sign-up-465x114.jpg 465w, https:\/\/propertynoise.co.nz\/au\/wp-content\/uploads\/2018\/05\/newsletter-sign-up.jpg 637w\" data-sizes=\"(max-width: 300px) 100vw, 300px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 300px; --smush-placeholder-aspect-ratio: 300\/73;\" \/><\/a><\/div>\n<\/div>\n<p>CLICK HERE for our\u00a0<b>New Zealand<\/b>\u00a0Property News:\u00a0<a href=\"http:\/\/www.propertynoise.co.nz\/\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?hl=en&amp;q=http:\/\/www.propertynoise.co.nz\/&amp;source=gmail&amp;ust=1530734997330000&amp;usg=AFQjCNGXN0Lw9uE9lsBf-rYfupYeebYv4g\">www.propertynoise.co.nz<\/a><a href=\"http:\/\/www.propertynoise.co.nz\/\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?hl=en&amp;q=http:\/\/www.propertynoise.co.nz\/&amp;source=gmail&amp;ust=1530734997330000&amp;usg=AFQjCNGXN0Lw9uE9lsBf-rYfupYeebYv4g\">\u00a0<\/a><\/p>\n<\/div>\n<\/div>\n<p dir=\"ltr\">READ MORE VIA<a href=\"https:\/\/www.occrp.org\/en\/27-ccwatch\/cc-watch-briefs\/8280-las-vegas-real-estate-broker-accused-of-laundering-drug-money\"> OCCRP<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; PHOTO:\u00a0Las Vegas, Nevada A Las Vegas real estate broker<span class=\"more-link\"><a href=\"https:\/\/propertynoise.co.nz\/au\/international-las-vegas-real-estate-broker-accused-of-laundering-drug-money\/\">Read More &rarr;<\/a><\/span><\/p>\n","protected":false},"author":1,"featured_media":12952,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[461747081],"tags":[478099832,478099830,478099829,478098973,478099827,478099826,478099825,478099831,478098513,478098579,478098510,478098514,478098511,478098705,478098533,478099824,478098989,478098509,478098532,478099828],"class_list":["entry","author-data123nz","post-12951","post","type-post","status-publish","format-standard","has-post-thumbnail","category-australian-property-real-estate-news","tag-central-america","tag-drug-money","tag-drug-traffickers","tag-las-vegas","tag-las-vegas-real-estate","tag-launder-criminal-profits","tag-mexican-and-central-american-drug-cartels","tag-mexico","tag-property","tag-property-market","tag-property-news","tag-propertynoise","tag-real-estate","tag-real-estate-agency","tag-real-estate-agent","tag-real-estate-broker","tag-real-estate-business","tag-real-estate-news","tag-realtor","tag-us-justice-department"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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