"The pleading sets forth specific acts by Roc Nation personnel, including the coordination of financial cover-ups, the laundering of illicit proceeds through corporate accounts, and the provision of resources to conceal ongoing criminal conduct."

"Roc Nation, through it's leadership and personnel, coordinated with Defendant Cartagena to launder illicit proceeds, shield criminal activity from law enforcement scrutiny, and provide operational cover for the enterprise.

The lawsuit, filed by Terrence Dixon (T.A.) is the latest in a salvo of accusations against Jay-Z and his company Roc Nation, accusing them of heinous crimes, including trafficking, racketeering, money laundering, and other federal crimes.

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