Tuesday, March 13, 2018

Massive Cartel Money Laundering Scheme Busted; $6 Million Cash, Guns, Half-Ton Of Drugs Recovered

A massive international money laundering operation based on San Diego has been taken down by a multi-agency task force involving 15 agencies and 24 offices, including the FBI, IRS, DOJ, DEA, ICE, San Diego law enforcement, Mexican Federal Police and the Mexican Financial Intelligence Agency (UIF).

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