Kentucky’s CJNG Money Laundering Network - The Money Trail Gets Deeper (Jon Griggs Returns)

January 26
49 mins

Episode Description

On today’s episode, Vince welcomes back Jon Griggs for an update on the CJNG-linked investigation in Kentucky. Jon shares newly discussed details, including alleged money laundering between $4–$10 billion, U.S.-based shell companies, Florida real estate, and international ties. Reported local payments exceeding $200 million and political connections are also examined.


Borderland is an IRONCLAD Original


Disclaimer: Listen to Jon’s first episode to catch up on the full story:

Apple: https://podcasts.apple.com/us/podcast/borderland-narcosis-with-vincent-rocco-vargas/id1730589324?i=1000705242380


Spotify: https://open.spotify.com/episode/3fYE3xf5YgRxNKaBdN5GiU?si=588f3010be204a9a


Chapters:

(00:00) Introduction

(03:38) $10 Billion Money Trail

(8:24) Unmasking Shell Companies and Florida Properties

(11:58) Torture, Crypto King, and Potential Child Trafficking Victim

(17:04) Pre-textural Stops, Political Ties, Unanswered Calls to the AG

(25:00) Police and Politicians Possibly Implicated in Money Laundering

(32:09) From Dubai to China: The Global Crime Network


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