The feds have arrested a former beauty queen and two bank employees in Indiana for collaborating with a Mexican drug cartel to traffic drugs into the country.
Two Alleged Members of a Transnational Money Laundering Organization Arrested for Laundering Millions of Dollars in Drug Proceed finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.
Two alleged members of a transnational money laundering organization were arrested on criminal charges related to their involvement in laundering millions of dollars in illegal drug proceeds for Mexican drug trafficking organizations, including the Sinaloa and Jalisco cartels.