"DHS documents detail an alleged money-laundering operation with Mr. Garza at the center accepting funds off the books for XPY from individuals on current banking watch-lists related to anti-terrorism banking issues. DHS also has prepared several draft subpoenas to potentially be issued to those affiliated with the banking relationships of Mr. Garza, including a subpoena for emails from a TD Bank manager named Brian Bedore."
I wonder where Homero got the introductions from for these High-Net-Worth individuals with banking problems. Perhaps from a company he has a connection to that specialises in dealing with High-Net-Worth individuals?
Any guesses?
I know of who you speak! Oh my, this really is a "potentially" deeper rabbit hole. That bit about 3 degrees of separation. Some people are going to be hearing a lot of echo on the line in the coming future.
Guessing there's some blue air in the city today