Luftar Hysa

Luftar Hysa

businessman Unknown

Luftar Hysa is a member of the Hysa family, which has recently come under scrutiny from U.S. authorities for alleged involvement in money laundering activities linked to Mexican drug cartels.

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Recent Mentions

Mexico Mexico: Hysa is an Albanian businessman naturalized in Mexico, involved in online betting and financial investigations. 4

Manfred Mauricio Quintanilla Hernandez Victor Manuel Alvarez Puga Alexandro Rovirosa Cesar Duarte Ernestina Godoy Francisco Javier Garcia Cabeza De Vaca Claudia Sheinbaum Donald Trump Ruben Rocha Moya
El Universal: El radar de EU apunta a empresarios mexicanos, escribe Mario Maldonado

Mexico Mexico: Luftar Hysa is identified as a member of the organized crime group Hysa. 2

Arben Hysa Fatos Hysa Ramiz Hysa Fabjon Hysa Eselda Baku Gilberto Lopez Lopez John K Hurley
El Universal: Golpean red de casinos ligada a “El Mayo”

Mexico Mexico: Luftar Hysa has been implicated in using his influence through investments to launder money for drug trafficking. 2

Arben Hysa Ramiz Hysa Fatos Hysa Fabjon Hysa Eselda Baku Ismael Zambada Nemesio Oseguera Cervantes Marcelo Falce Manuel Espino
El Universal: sus presuntos vínculos con cárteles y lavado de dinero en casinos de México