September 11, 2014
HAVE BAG, WILL TRAVEL: In another location, $100 bills were stuffed into duffel bags after businesses received cash to buy imported apparel and send it to Mexico.
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UPDATE Feds Raid LA Garment Companies in Mexican Drug Money-Laundering Scheme
LA Fashion District
Scores of federal and local law enforcement agents early Wednesday swarmed dozens of residences and apparel businesses in Los Angeles to crack down on a long-running money laundering scheme benefiting two drug cartels in Mexico.
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