| UN Federal
Credit Union Hit with DDC Money Laundering
Subpoena Inner City Press Finds
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
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NY
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UN GATE / US
Courts, June 12 – The UN
Federal Credit Union, already
exposed by Inner City Press
for violating Iran and Sudan
sanctions, is now the subject
of a money laundering subpoena
issued by the U.S. District
Court for the District of
Columbia.
According
to the subpoena, reviewed by
Inner City Press which is
covering the DDC court,
"authorities are
investigating the UNFCU bank
account to determine if
Ludwick, through the
influence over the account
holder, his wife, Gagliardo,
is an account holder
with authority to
facilitate transfers to the
UNFCU bank account located in
the United States.
Specifically, Peruvian
authorities are requesting
records that describe the type
of account.
Additionally, they seek to
obtain records that identify
the holder(s) / owner(s) of
the account and describe
the authority of the
holder(s)/owner(s) over the
funds in the bank account. 9.
To further the investigation
and identify additional Clan
Orellana co-conspirators,
Peruvian authorities have
asked U.S. authorities to
provide bank account records
pertaining to
Gagliardo’s aforementioned
bank account at UNFCU in the
United States."
How much
longer can UN Secretary
General Antonio Guterres use
the UNFCU as a pay-through to
spies for Iran and others?
Inner City Press will have
more on this case, from
DC.
***
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