
Kentucky's CJNG Money Laundering Network - From Ghost Cattle to a Crypto Torture Mansion (Jon Griggs Returns)
Borderland: Narcosis with Vincent 'Rocco' VargasShow Notes
Jon Griggs returns to Borderland: Narcosis for his third appearance, picking up a story that's grown far beyond where it started. What began as a routine assignment to secure a Kentucky cattle farm in 2023 has unraveled into a $4.5 billion money-laundering case with alleged ties to the CJNG cartel and a string of connections Jon never expected to find.
Listen to Jon's previous appearances for the full background on the Kentucky cattle case.
Chapters:
(00:00) Welcome Back & The Case So Far (02:40) How the Ghost Cattle Scheme Worked (06:37) The Federal Case Was Dismissed (09:06) $10 Billion in Bank Transfers and No Arrests (13:18) Someone Impersonated Jon to Set a Trap (22:04) Inside the Mansion: The 911 Call and the Party (31:25) Following the Money to Florida (38:39) The Hemp Fraud Playbook (42:14) The Sheriff Election and Civil Rights Investigations (49:00) A Message to Federal Investigators
Sponsors:
1st Phorm:
Go to https://www.1stphorm.com/borderland and get free shipping on any orders over $75, free 30 days in the app for new customers, and 110% money back guarantee on all of our products.
Norwood Sawmills:
Learn more about Norwood Sawmills and how you can start milling your own lumber at https://norwoodsawmills.com/?utm_source=podcast&utm_medium=ironclad&utm_campaign=ironclad
Learn more about your ad choices. Visit megaphone.fm/adchoices
More from Borderland: Narcosis with Vincent 'Rocco' Vargas
Katarina Szulc joins Vince 'Rocco' Vargas to discuss her latest investigation into foreign fighters in Ukraine, cartel paramilitary groups, the state of trafficking, and the law enforcement wars on cartels.
Stephen Dudley is the co-founder and co-director of InSight Crime, a think tank focused on organized crime in the Americas.
Pierre Rausini is an author, former Los Angeles trafficking kingpin, and cartel expert.
Scott McGregor is a former Canadian military intelligence operator, intelligence advisor to federal law enforcement, former Senior Intelligence Officer, policy analyst under a provincial Attorney General, and a Senior Fellow and Security Advisor to the Council on Countering Hybrid Warfare.
Joe Hefferon, a former New Jersey police captain with 25 years experience in law enforcement. Is a writer and investigative reporter, who recently published an incredible deep-dive piece on the arrest of El Mayo and what really happened.