Mega Edition: The Indictment Of The Sinaloa Cartel And Their Chinese Money Bundlers (Part 3-4) (8/29/25)
A recent federal indictment unsealed in June 2024 details a sophisticated scheme involving the Sinaloa Cartel and Chinese money launderers in Los Angeles. The indictment charges 24 individuals, including key figures such as Edgar Joel Martinez-Reyes, with conspiracy to distribute drugs, launder money, and operate an unlicensed money-transmitting business.This investigation, dubbed "Operation Fortune Runner," revealed that over $50 million in drug proceeds were laundered through an underground banking system linked to Chinese nationals. The money laundering network, based in the San Gabriel Valley of California, processed and concealed large amounts of drug trafficking proceeds, making them accessible to cartel members in Mexico and elsewhere. Methods used included trade-based money laundering, asset structuring, and the purchase of cryptocurrency.The collaboration between U.S., Chinese, and Mexican law enforcement led to the arrest of several fugitives involved in this scheme. This case underscores the growing partnership between Mexican drug cartels and Chinese organized crime groups to launder drug money, which funds the production and distribution of dangerous drugs like fentanyl and methamphetamine in the United States.In this episode we take a look at that indictment. to contact me:bobbycapuccisource:IND.pdf (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
30 Elo 29min
Mega Edition: The Indictment Of The Sinaloa Cartel And Their Chinese Money Bundlers (Part 1-2) (8/28/25)
A recent federal indictment unsealed in June 2024 details a sophisticated scheme involving the Sinaloa Cartel and Chinese money launderers in Los Angeles. The indictment charges 24 individuals, including key figures such as Edgar Joel Martinez-Reyes, with conspiracy to distribute drugs, launder money, and operate an unlicensed money-transmitting business.This investigation, dubbed "Operation Fortune Runner," revealed that over $50 million in drug proceeds were laundered through an underground banking system linked to Chinese nationals. The money laundering network, based in the San Gabriel Valley of California, processed and concealed large amounts of drug trafficking proceeds, making them accessible to cartel members in Mexico and elsewhere. Methods used included trade-based money laundering, asset structuring, and the purchase of cryptocurrency.The collaboration between U.S., Chinese, and Mexican law enforcement led to the arrest of several fugitives involved in this scheme. This case underscores the growing partnership between Mexican drug cartels and Chinese organized crime groups to launder drug money, which funds the production and distribution of dangerous drugs like fentanyl and methamphetamine in the United States.In this episode we take a look at that indictment. (commercial at 8:05)to contact me:bobbycapuccisource:IND.pdf (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
30 Elo 22min
Stacy Chapin Opens Up About How Her Family Is Navigating Their New Normal
Ethan Chapin's mother recently made a post on facebook discussing how her family is navigating their new normal in the wake of the murder of her son. In this episode, we take a look at how the Chapin family is coping and how they plan to memorialize their son moving forward.to contact me:bobbycapucci@protonmail.comsource:Idaho murder victim Ethan Chapin's family reflects on 'challenging time' as his siblings return to school | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
30 Elo 10min
A Psychologist Writes A Letter To Bryan Kohberger's Biggest Fan
We recently were introduced to a woman from Kentucky who has professed her love for Bryan Kohberger and who has been very vocal in doing so. Now, a psychiatrist has responded to these overtures made towards Bryan Kohberger and she has some advice for the would be muse of the accused quadruple murder suspect.(commercial at 6:46)to contact me:bobbycapucci@protonmail.comsource:Psychiatrist Pens Letter to Bryan Kohberger's 'Lovesick' Admirer (newsweek.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
30 Elo 10min
How Bushy Eyebrows And Witness Testimony Led To Bryan Kohberger
From the archives: 2-2-23On this edition of the morning update, we take a look at some of the headlines from the past few days and see where things currently stand as of this morning.(commercial at 8:30)to contact me:bobbycapucci@protonmail.comsource:Idaho murders updates: Bryan Kohberger’s eyebrows tied him to student killings as defence responds to evidence | The IndependentBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
29 Elo 13min
Four Of The Richest Men In The World And Their Ensnarement In the Epstein Net (8/29/25)
The United States Virgin Islands and their lawsuit against JP Morgan continues to make its way through the system and we continue to get tidbits of information as new court filings are filed and new hearings are held. In this episode, we hear about four of the people caught up in the JP Morgan lawsuit, Thomas Pritzker, Sergey Brin, Michael Ovitz and Mort Zuckerman and where things might go from here. to contact me:bobbycapucci@protonmail.comsource:JP Morgan, Jeffrey Epstein: Google founder, former Disney exec to get subpoenas (cnbc.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
29 Elo 12min
Xana Kernodle's Mother And Her Interview With News Nation
Cara Northington, the mother of Xana Kernodle and one of the parents who was previously represented by Anne Taylor is speaking out about the unfolding situation involving the lawyer and the possible conflict of interest that has developed.In this episode, we hear from Cara Northington who talks about the situation with Anne Taylor and about how she is coping with the death of her daughter.(commercial at 9:34)to contact me:bobbycapucci@protonmail.comsource:'I trusted her': Mom of Idaho victim slams lawyer for abandoning her to represent accused KILLER | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
29 Elo 15min
The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 12) (8/29/25)
On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
29 Elo 14min
