Laundering Money
@LaunderingMoney
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Michael Hearns a former South Florida Police Investigator who spent a decade undercover in drug cartels. https://t.co/zpzJxQXAfT
Miami, Florida USA
Joined August 2009
COVER REVEAL: BUCKLE UP FOR "BAD SHEPHERD"!!! Mystery readers, get ready to ignite your adrenaline! The explosive new Cade Taylor novel, BAD SHEPHERD, drops like a thunderbolt on November 14th—another heart-pounding ride in the Cade Taylor saga that'll leave you breathless!
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"Bad Shepherd" A Cade Taylor Novel - available November 14, 2025. Ever wonder what the journey is to get it to publication? Cade's been traveling.
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Eight years...Tom. RIP. It was a blast and a privilege to live next door to you. #TomPetty #Malibu @tompetty #myneighbor
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Hey #Norvell and @FSUFootball Take a freaking knee. You are up 42-7 with 45 seconds to go after a game delay where players cooled down and now you have three injuries occurring. A very serious one at that.C’mon man get it right!
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The great things going on at @MicroDental just keep going! Booth #6 is the place to be at #smilesourceexchange in #Louisville #Kentucky September 10-13th
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The #HartfordWhalers are spotted in #Tallahassee. @TheBrassBonanza @WhalersPlates @WhalersNHL @DavidJNeal @hartfordcourant @NBCConnecticut @connpost
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Today is National Book Lovers Day! Today is ideal for nestling in your comfort spot with a good book and reading the day away! Maybe gift a book that impacted you to a friend. Looking for suggestions?
michaelhearns.com
Explore the gripping Cade Taylor series by Michael Hearns, a former South Florida detective. Dive into the heart of Miami's crime world with Veteran Cop.
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Turning abandoned malls into retirement communities is actually a pretty good idea. Keep the food courts and movie theaters. Keep a few storefronts for groceries, a pharmacy, a general store, various medical needs, etc. The rest of the stores can be converted into apartments.
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A year to this day the world lost my friend Jon Landau. RIP my friend.
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Happy to sign a few Cade Taylors and place then in a free giving library.
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Happy 4th of July! From me and my great grandfather(6th generation) John Hart signer of the Declaration of Independence. #johnhart
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Dutch police arrest man for registering luxury cars to shield criminal owners
nltimes.nl
Police have arrested a 45-year-old man from Helmond suspected of registering luxury vehicles in his name to conceal the true owners from authorities, enabling criminals to continue illegal activiti...
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IRA seeks tighter scrutiny of money laundering life insurers - Business Daily
businessdailyafrica.com
The country was grey-listed in February 2024 by the Financial Action Task Force —a global anti-money laundering and terrorism financing watchdog —which cited shortcomings in the country’s...
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Crypto payments company founder Iurii Gugnin charged in $500 million money laundering scheme
timesofindia.indiatimes.com
Iurii Gugnin, founder of a US crypto payments firm, faces charges for allegedly laundering over $500 million for sanctioned Russian entities. The DOJ
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Agency at War is finally here! Happy reading! Amazon: https://t.co/Rf8y0ivJbj (Print version) Amazon: https://t.co/UHSEK05Fj1 (Kindle version) B&N: https://t.co/MkOFI9f8GR BAM: https://t.co/iP7qfXz8ii IndieBound: https://t.co/gzc3siBFMp
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