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Pedro Alfonso Alatorre Dami person

also: Dami, Dommy

Explore in graph → Export claims (CSV) ↓

Related entities (most co-mentioned)

Sinaloa Cartelorganization · 2Wells Fargoorganization · 2Greg Smithperson · 1Donna Blue Aircraftorganization · 1Jesus Zambada Nieblaperson · 1Jim Scrantperson · 1U.S. Department of Justiceorganization · 1Casa de Cambio Pueblaorganization · 1Clyde O'Connorperson · 1

Claims (3)

Pedro Alfonso Alatorre Dami laundered_money_for Sinaloa Cartel documented
“which was reportedly sold by Donna Blue to Smith and O'Connor for $2 million eight days before it crashed. Dami, spelt D-A-M-Y, was an alleged money launderer for the Sinaloa cartel. That's important because Mexican narco-trafficker Jesus Z…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 15:08
Wells Fargo laundered_money_for Pedro Alfonso Alatorre Dami documented
“Sinaloa organization operative Dami allegedly used the bank as part of his money laundering enterprise. Wachovia inked a deferred prosecution agreement with the U.S. DOJ in March of 2010 in exchange for paying a monetary penalty of $160 mil…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 18:50
Pedro Alfonso Alatorre Dami financed_via Donna Blue Aircraft documented
“Another connection to all of this is the fact that Mexican government claims a money exchange company called Casa de Cambio Puebla, operated by an individual by the name of Pedro Alfonso Alatorre Dami, fronted the money for the purchase of …”
▶ The Colonel's Corner The Great Pretense Part 11 @ 14:41

Mentions (5)

The Colonel's Corner The Great Pretense Part 11
▶ 14:41 Another connection to all of this is the fact that Mexican government claims a money exchange company called Casa de Cambio Puebla, operated by an individual by the name of Pedro Alfonso Alatorre Dami, fronted the money for the purchase of …
The Colonel's Corner The Great Pretense Part 11
▶ 15:08 which was reportedly sold by Donna Blue to Smith and O'Connor for $2 million eight days before it crashed. Dami, spelt D-A-M-Y, was an alleged money launderer for the Sinaloa cartel. That's important because Mexican narco-trafficker Jesus Z…
The Colonel's Corner The Great Pretense Part 11
▶ 17:11 save the ones they're using, and it's a managed narco-trafficking network. Dami was arrested in Mexico in 2007 and extradited to the US in 2013. As part of a plea deal, he was convicted on one count of money laundering. One. Billions of dol…
The Colonel's Corner The Great Pretense Part 11
▶ 18:18 talked to the author, said that it was such a light sentence that it was a clear sign that Dommy was part of a CIA operation. His case was also tied to another U.S. government legal action against former banking giant Wachovia, which is now…
The Colonel's Corner The Great Pretense Part 11
▶ 18:50 Sinaloa organization operative Dami allegedly used the bank as part of his money laundering enterprise. Wachovia inked a deferred prosecution agreement with the U.S. DOJ in March of 2010 in exchange for paying a monetary penalty of $160 mil…