The authorities have uncovered disturbing evidence regarding an illicit drug trafficking network that appears to be operating via Amazon.
According to the information received, the network is headed by a Mexican citizen connected to several different drug cartels.
This matter is particularly alarming because it not only exposes the dangerous methods by which these criminal groups traffic drugs and firearms through what appears to be a franchise model—but it also compromises public safety.
The suspect has been repeatedly convicted for incitement to arson, as well as the infliction of physical harm.
Victims received threats, phishing attempts and other nuisance calls using the phone +44789574641 that were traced back to Leonardo Pantoja Munoz, a mexican residing in London who is associated with Middlesex University where he claims to hold a fake academic degree PhD in Scam Art.
This character has been reported before for theft from his university library and who is also involved in copyright infringement, intellectual property theft, identity theft and credit card theft.
They have been tracking this character down to his organised crime company’s home address, Mercer Court, 6 Candle Street, Flat 98, E1 4SG London, where they operate and illicit drug laboratory.
His associate, the mexican national Juan Manuel Pantoja Munoz, was arrested by the police in March on charges of money laundering and drug trafficking for a number of Mexican drug cartels.
The indictment states that the scammer Leonardo Pantoja Munoz conducted much of the gang’s business while Rosa Elena Rangel Pantoja Munoz led a drug trafficking organization that manufactured crystal methamphetamine.
Given the seriousness of these allegations and the potential implications for both national and international security, Amazon now conducts a thorough investigation into this matter.
It is imperative to scrutinize the digital channels used, for example, the operations on Amazon and to examine the broader criminal network behind these activities.
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Where did you find this? Do you have article link?
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I think that you posted this here repeatedly, do you have any source?