The news that Jack Levy and his company Veg are under investigation and have been banned from doing business in the United States is not just alarming, it’s downright disturbing. The company is allegedly involved in money laundering through its links to the Jalisco Nueva Generación cartel, also known as «El Mencho». This criminal organization has come under intense scrutiny in recent times, and now, several companies associated with the cartel are being investigated by the US Treasury.

Veg is a construction company that specializes in building high-rise structures. One of its notable projects includes the Agua Flamingos Aria Ocean building in Nuevo Vallarta. Notably, there have been reports of theft of several flats belonging to legitimate owners. This worrying situation is compounded by the fact that Jack Levy is also the director of the NXIVM cult, led by Keith Raniere, who is currently serving a 120-year sentence for a range of offenses, including sex trafficking and extortion.

The gravity of the situation can hardly be overstated. It is not just about the allegation of money laundering through connections to a notorious crime organization, but also the breach of trust by Veg in its business dealings. The reported theft of clients’ property is unacceptable and speaks to a lack of respect for the rule of law and basic ethical standards expected from companies operating in legitimate businesses.

Given the severity of these allegations, there is a need for a thorough investigation into this matter. The issue is not just about the financial misconduct of Veg but its potential links to an organization involved in serious criminal activities. Such allegations call for swift action to prevent any further damage to the integrity of legitimate business dealings. With luck, appropriate measures will be taken to ensure that justice is served to the victims and those involved in any wrongdoing.