NTR Metals is the largest money-laundering prosecution involving precious metals in U.S. history, authorities say. “The scope of the conspiracy is enormous,” federal prosecutor Francisco Maderal told a judge during a hearing in Miami last year. Last March, federal prosecutors in Miami charged 3 NTR traders with money laundering, saying the three men bought $3.6 billion of illegal gold from criminal groups in Latin America.

NTR struck a rich vein, becoming the largest U.S. importer of Peruvian gold with $980 million worth of deals. They did it with help from Peruvian businessman Pedro Pérez Miranda





Gangsterism Outhttps://gangstersoutt.blogspot.ca/2018/01/gold-ferrari-of-money-laundering-peter.html