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At least two U.S. federal agents working with a group of informants and straw men in Mexico were allegedly able to set up a sophisticated money laundering operation based out of Mexico City’s airport. The operation reportedly ran during the Obama-Biden administration between 2010 and 2019. The two agents apparently have not faced any prosecution and are reportedly still employed by the U.S. government.
The report identified the two DHS agents as Thomas LaPak and Kenny Popovits. The informant claimed that he worked with them for years to move funds between Mexico, North Korea, China, Taiwan, and the U.S. by using ghost companies and various banking institutions. The source of the article claimed to have been prosecuted in the U.S. on money laundering charges and that the two agents that he worked with abandoned him to his fate. After serving his time and returning to Mexico, the individual has kept a low profile, fearing for his life.
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