By Matthew Russell Lee, Patreon Maxwell Book
BBC-Guardian UK - Honduras - ESPN NY Mag
UN GATE / US Courts, June 12 – The UN Federal Credit Union, already exposed by Inner City Press for violating Iran and Sudan sanctions, is now the subject of a money laundering subpoena issued by the U.S. District Court for the District of Columbia.
According to the subpoena, reviewed by Inner City Press which is covering the DDC court,
"authorities are investigating the UNFCU bank account to determine if Ludwick, through the influence over the account holder, his wife, Gagliardo, is an account holder with authority to facilitate transfers to the UNFCU bank account located in the United States. Specifically, Peruvian authorities are requesting records that describe the type of account. Additionally, they seek to obtain records that identify the holder(s) / owner(s) of the account and describe the authority of the holder(s)/owner(s) over the funds in the bank account. 9. To further the investigation and identify additional Clan Orellana co-conspirators, Peruvian authorities have asked U.S. authorities to provide bank account records pertaining to Gagliardo’s aforementioned bank account at UNFCU in the United States."
How much longer can UN Secretary General Antonio Guterres use the UNFCU as a pay-through to spies for Iran and others? Inner City Press will have more on this case, from DC.
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