front for money laundering los cuinis and CJNG cartel - dirty money business needs to be shut down!
Maria Torres Gonzalez (or whatever name she goes by this week - she has many aliases) works for criminal organizations including the mexican cartel CJNG and Los Cuinis. If you want to use real estate to launder money in Arizona or California Maria Lupita Gonzalez Torres Hernandez is the real estate agent for you! Maria, you wont be licensed for long. I will be filing formal complaints against your real estate license and the broker you are under! I filed a FINCEN report and sent 16 pages to the DEA detailing your operations. Your bank accounts will be seized, you will lose your license and be forced to move back to Jalisco or face American prison (where you belong). Your days of money laundering for the dirty mexicans are over! This place needs to be shut down IMMEDIATELY! There is no way the other real estate agents, broker and lender arent involved!
