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'Notorious' Shell Company Frontman Arrested on the Gold Coast

Summary by ABC Australia
A Queensland jetski salesman who helped set up offshore shell companies embroiled in scandals involving Mexican drug cartels and North Korean arms dealers faces extradition to the United States on money laundering charges.

1 Articles

ABC AustraliaABC Australia
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'Notorious' shell company frontman arrested on the Gold Coast

A Queensland jetski salesman who helped set up offshore shell companies embroiled in scandals involving Mexican drug cartels and North Korean arms dealers faces extradition to the United States on money laundering charges.

·Australia
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ABC Australia broke the news in Australia on Friday, May 29, 2026.
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