CJNG likewise has enlisted white-collar expertise.
In a global process that extends back into 2011 dubbed “King’s silver,” Homeland Security detectives in Chicago uncovered a revenue laundering business that funneled a lot more than $101 million to CJNG and another cartel.
Court documents discussed the way it worked:
- Two masterminds today in jail orchestrated the program from Guadalajara: Carlos Parra Pedroza, alias a€?Walt Disney,a€? just who owned a jewellery store; and Diego Pineda Sanchez, an accountant. Continue reading