The United States has been looking to discover any confirmation that the left-wing administration of Venezuela is polluted by drug-trafficking. However, now it would appear that a Florida police authority might have been co-selected by the Venezuelan drug-networks.
Government powers are stating that for a long time since 2010, police in Bal Harbor, Miami-Dade Region, piped millions in drug cash into the financial balances of Venezuelans—including William Amaro Sánchez, now exceptional right hand to President Nicolás Maduro. The assumed objective was to upset the systems. However, this alleged sting operation created millions for a neighborhood police team and never made an arrest. The story in the Miami Herald leaves it marginally vague whether this was corruption or an operation that surpassed its jurisdictional limits.
“They had no authority to do what they were doing,” former chief inspector of the DEA Felix Jimenez stated. “They were just lucky that when they were picking up all this money, nobody got killed.”
Federal agents working in the United States’s attorney’s office are now looking into the plan headed by the Tri-County Task Force, a collusion between Bal Harbour and the Glades County Sheriff’s Office, involving $2.4 million that police earned for running the deals.
“It’s absurd. You’re a Bal Harbour police officer, your jurisdiction is local,” Jimenez added. “They were just laundering money for the sake of laundering money.”
Three times cash was wired to David Habib Hannaoui Babik, which was under scrutiny for IRS evasion in Venezuela. By transferring drug cash to Hannaoui, the Florida police were really working against with Venezuelan agents, who were attempting stop his criminal venture, Jimenez reported to the Herald.
“They facilitated a money-laundering operation,” he concluded. “It’s the stupidest thing I’ve ever heard.”
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