Category Archives: Elemetals LLC

CEO of Florida Armored Transport Company Pleads Guilty in Dirty Gold Scheme

By United States Attorney’s Office, Southern District of Florida ……   Jesus Gabriel Rodriguez, Jr., 45, former CEO of Transvalue, a South Florida company that transported gold, cash, and other valuables by armored truck, pled guilty yesterday to submitting false customs documents that hid the true origin of gold being imported into Miami as part […]

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CEO of Florida Armored Transport Company Charged in Multimillion Dollar Dirty Gold Money Laundering Conspiracy

By United States Attorney’s Office, Southern District of Florida …… South Florida federal prosecutors have charged a Miami-Dade County business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at laundering cash with alleged ties to criminal activity. According to the criminal complaint affidavit unsealed on June 22, Jesus Gabriel Rodriguez, Jr., […]

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