How does Chinese money-laundering affect you? Start with the high price of housing.
NYS Entity Status
NYS Filing Date
OCTOBER 29, 2013
NYS DOS ID#
NYS Entity Type
DOMESTIC BUSINESS CORPORATION
2013 - DIAMOND RAFAEL SARINA JOHN INC
AROUND THE WEB
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Rafael “Rafa” Marquez – who played for the NY Red Bulls before becoming captain of Mexico’s National Team – has been secretly acting as a frontman for a Mexican drug kingpin, according to the US Treasury Dept. Marquez, 37, is one of close to two dozen people the Treasury Dept. on Wednesday said has been helping hide...
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