Cuomo and Newsom...
Why has Deep State got a mad-on for those two...?
The DOJ charges describe how Zuniga traveled with criminal mastermind Mohamed Nuru (also a city employee) on a lavish two-week trip to South America, with business class flights and Ritz-Carlton accommodations, all subsidized or paid entirely by a contractor doing business with the city.
HOW SHE DID IT----The June 3, 2020, federal complaint against Zuniga alleged that she laundered the proceeds of Nuru’s schemes from 2014 through January 2020.
<><> she made all-cash deposits in amounts that exceeded her San Francisco government paychecks by tens of thousands of dollars.
<><> alleged to have deposited checks from associates of Nuru and followed those deposits with transactions that benefitted Nuru.
<><> made monthly mortgage payments for years on Mohamed Nuru’s Colusa County vacation home,
<><> deposited approximately $1,000 in cash into her own checking account and then writing a check for $1,000 to pay Nuru’s monthly mortgage bill.
<><> a 2018 set of transactions in which Zuniga received a $5,000 check from a contractor doing business with DPW and the City of San Francisco, deposited that check, executed a series of transactions with those funds through different banks, and then paid a $2,400 construction bill on Nuru’s vacation home by writing a $2,500 check to herself, depositing it into another bank account, and sending a check from that account to the construction contractor to pay Nuru’s bill.
<><> on one day in May 2014 Zuniga made two cash deposits into her account totaling $5,600,
<><> then four days later wrote a $3,800 check to Nuru and the next day paid $1,000 towards Nuru’s mortgage.