"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?
The Coinfire article was a trip. Lets say that it is true that GAW was making deals that they knew would benefit terrorist organizations. Lets also say that its true that Cantor Fitz was more involved than perviously thought and had some knowledge, or should have had some knowledge, of the deals GAW was making w/ folks having terror ties. Then, truth is stranger than fiction in this case given what happened to Cantor in September 2001.