sinaloa cartel gold for cash money laundering scheme 32 defendants-chivis martinez
Post on 21-Nov-2015
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Thirty-one defendants (1 defendant deceased) face federal money laundering charges for their roles in a conspiracy that allegedly laundered more than $100 million in drug proceeds for the Mexico-based Sinaloa Cartel in a cash-for-gold scheme; one other defendant faces state money laundering charges in DuPage County, Illinois.
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