Va. U.S. Attorney: Two Members of Transnational Money Laundering Organization Plead Guilty to Laundering Millions of Dollars in Drug Proceeds
October 30, 2024
October 30, 2024
ALEXANDRIA, Virginia, Oct. 30 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release:
A Georgia man pled 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 Generacion (the Jalisco cartel). On Aug. 5, a co-conspirator pled guilty for his role in the same money laundering sc . . .
A Georgia man pled 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 Generacion (the Jalisco cartel). On Aug. 5, a co-conspirator pled guilty for his role in the same money laundering sc . . .