This entry details how Chinese criminal organizations are allegedly using real estate in Maine to launder money and facilitate operations, often exploiting victims of human trafficking. Law enforcement tactics are criticized for focusing on low-level operatives who communicate via WeChat, while the larger organizations remain elusive. The investigation highlights the use of luxury assets and hidden compartments in vehicles as evidence of financial crimes.
This entry details the investigative findings of Steve Robinson regarding the distribution of 'gas station heroin' (7-hydroxymitragynine or 7-OH) and its connection to sophisticated Chinese organized crime operations. The investigation highlights the potent nature of 7-OH, its derivation from Kratom, and its comparison to OxyContin. It also exposes the extensive network of illegal marijuana grow houses, often operated by trafficked individuals, and their links to transnational criminal activities and potential state-sponsored espionage.
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