That colleague, RCMP intelligence analyst Walter Mendonca, responded in an email with what he described as a quick and dirty rundown. Henareh is believed to launder money on behalf of [organized crime] groups across Canada, transporting money to U.S., etc. In a letter addressed to Henareh found on a USB key belonging to Ortis, Henareh was told he was being targeted by police and FINTRAC. WATCH: Businessman in Canada wanted by the FBIDébut du widget Widget. Fin du widget Widget.
