oklahoma
When companies avoid transparency, dodge discovery, and pull moves from the Theranos playbook, it begs the question: What else are they hiding?
A case in Oklahoma with a Chinese national and marijuana trafficking “Officials explained that such illegal activity has been linked to activities such as murders and theft to labor and sex trafficking.” with massive operations hidden behind the guise of legitimacy. Add fake Amazon vans, semi-trucks, and a logistical trail that raises eyebrows, and it’s clear these aren’t just small-time operations.
This isn’t just about one case, it’s about patterns seen in high-profile cases. When companies set up hidden LLCs, commingle funds, and evade discovery, the similarities to trafficking networks aren’t lost. The same tactics of shell entities, asset transfers, and obfuscation fuel both fraud and far worse crimes. And what could hundreds of acres and giant facilities in the middle of nowhere be used for? The possibilities demand attention.
Transparency is the only way forward. As detailed in cases like Oklahoma, when regulators and courts allow stalling, they don’t just miss the fraud, they risk missing something much darker.
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