Multiple arrests made in Sumter, Richland County on charges of money laundering for cartels
Three suspects in Sumter County and one in Richland County are charged with money laundering for cartels after a years-long ...
WYFF11h
DEA busts money laundering ring in SC linked to major Mexican drug cartels
A multi-year investigation by the Drug Enforcement Administration led to South Carolina, and the arrests of four suspects involved in money laundering for two dominant drug cartels in Mexico.
Multi-national drug money-laundering network busted in Sumter County, arrests made
Federal agents bust a multi-national drug and money-laundering network involving Mexican gangs and Chinese launderers in Sumter, uncovering $15M operation.
Hosted on MSN9h
Money laundering ring bust in SC linked to major Mexican drug cartels
A multi-year investigation by the Drug Enforcement Administration led to South Carolina, and the arrests of four suspects involved in money laundering for two dominant drug cartels in Mexico.
Three men accused of money laundering for cartels
Authorities arrested three men in Sumter County on January 23 in connection with an international money laundering operation ...