Find out more about the Mendieta Money Laundering and Human Trafficking Cartel:

Iris Arnold   |   Miriam Neubauer  |  Julio Mendieta Blanco 

JULIO MENDIETA BLANCO

Money laundering and Human Trafficking

WARNING – Julio Mendieta Blanco is a known for money laundering and human trafficking he is using his businesses Novita Diamonds and Grown Diamonds to conceal the proceeds of this crime and get away with this activities.

Julio is the founder of Novita Diamonds and Grown Diamonds a business that has locations all over the world.

These locations allow Julio to move money and people around the world. Julio is a very wealthy man with police estimates as high as 100 million dollars.

He has used the staff of the company and his prostitute wife Iris Arnold to further his criminal enterprise without any cares of the risks that these people are facing.

Human Trafficking

Julio Mendieta Blanco sells women and children to wealthy individuals around the world.

He originally started this business in South America before focusing on Women from Asia. After meeting his whore wife Iris Arnold, Julio was able to access clients throughout Europe that were interested in “young women and children”.

We have seen records from police and messages that Iris and Julio have sent to clients around the world. Julio has a base in Thailand that he has been using to import distressed women from the Ukraine for sex work. Typically he will “loan” these women out to his friends before putting them on the market.

He regularly brags that he is “smarter” than Epstein and won’t get caught.

Novita Diamonds

Julio is the founder of Novita Diamonds, a business with some legitimate trading with police claiming that he is using the business to move funds from his illicit operations e.g. sex workers and other crimes. As founder of Novita Diamonds and head of a criminal enterprise Julio has amassed a fortune over 100m USD that he has been able to hide around the world.The products that he is selling in the business are often fake, or not as described and if any customers question this he uses his under world contacts to threaten them. Some customers that have tried to speak out have been having very serious injuries.

Money Laundering

So serious is the money laundering activities of this individual that they have had to change the laws in Australia and they name him!!!!

Read about it here:

https://www.jewellermagazine.com/Article/13079/New-money-laundering-laws-Millions-at-stake-in-the-jewellery-industry

Read More in the Media

https://www.jewellermagazine.com/Article/13079/New-money-laundering-laws-Millions-at-stake-in-the-jewellery-industry

https://www.jewellermagazine.com/Article/13079/New-money-laundering-laws-Millions-at-stake-in-the-jewellery-industry

https://www.abc.net.au/news/2017-10-10/colombian-trio-linked-to-melbourne-jewellery-store-robberies/9034992

https://www.9news.com.au/national/accused-trio-in-court-over-stolen-jewels/fcd3645f-1ca2-4d2c-9df0-6ee68d3df372

https://www.smh.com.au/national/victoria/jail-awaits-gold-buying-playboy-who-paid-hard-cash-for-hot-jewellery-20200731-p55hdu.html

https://www.canberratimes.com.au/story/6894494/corrupt-gold-dealer-gets-four-months-jail/

Media Contact

If you know any more about these people E-mail our team directly at: novitaexposed@proton.me