THE MAFIA MEETS THE CARTEL THRU THE PANDORA PAPERS - Pt. 2 March 22, 2025

5 months ago
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Part 2 of Mike Gill's mini series of money laundering in the horse racing industry, including casinos and state lotteries.
In this episode Mike highlights the wire transfers and how they sent money offshore to 'clean' it. Mike found this years before the Pandora papers and it all connects and led to New Hampshire.

Links:
Mike's Give Send Go
https://www.givesendgo.com/GDAHX

Mike on X
https://x.com/MikeGil21446788?t=zpH_-UtXUPLy016NLYB71w&s=09

Qrash (Stacy) on X
https://x.com/PaTrumpGirl?t=zpH_-UtXUPLy016NLYB71w&s=09

State of Corruption NH YouTube
https://youtube.com/@stateofcorruptionnh?si=rGbffhyiV2IqmuV5

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