A Georgia man pleaded guilty today to his involvement in a conspiracy to launder tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva Generación (the Jalisco cartel). Earlier this year, on Aug. 5, a foreign national residing in Illinois pleaded guilty for his role in the same Read More
Home » Two Members of Transnational Money Laundering Organization Plead
Two Members of Transnational Money Laundering Organization Plead
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