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Laundering

Feds Bust $30 Million Money Laundering Scheme Tied To Global Drug Trade

Jenn WoodApril 24, 2025April 28, 2025
by Jenn WoodApril 24, 2025April 28, 2025
Sophisticated, globe-spanning network funneled drug profits through storefronts in South Carolina......
Brook B. AndrewsCharleston CountyConspiracyDEADrugDrug TraffickingFentanylFnu NaimullahgeorgiaJalisco New Generation CartelLaunderingMoney LaunderingNasir UllahPuquan HuangRichland CountySCUSAOSinaloa CartelSumter CountyUS Attorney's OfficeUSAOyork county

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