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Massive Money Laundering Operation in LA Busted

Federal Officers Bust Huge Drug Cartel and Money Laundering Operation in Los Angeles On Wednesday, September 10th, federal authorities arrested 9 people in Los Angeles and seized over $65 million in cash in a massive raid on the LA Fashion District that targeted a money laundering operation owned by Mexican drug cartels. Approximately 1,000 agents from the Drug Enforcement Administration, Immigration and Customs Enforcement, the Federal Bureau of Investigation, and the Internal Revenue Service carried out the money laundering operation bust … [Read more...]