A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money via rich Chinese nationals who wanted luxury goods, prosecutors allege — Mexico News

… money, is what drives the Mexican drug cartels that are responsible … to get the money to Mexico, cartel members turned to … gems and taking them to Mexico for sale.
The indictment outlines … buy items for businesses in Mexico like consumer goods or chemicals …… money, is what drives the Mexican drug cartels that are responsible … to get the money to Mexico, cartel members turned to … gems and taking them to Mexico for sale.
The indictment outlines … buy items for businesses in Mexico like consumer goods or chemicals … …Read More