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Money laundering gang taken down in Arizona, over $1 million seized

ID:PquMJ5rE No.13004848 View ViewReplyOriginalReport
Over $1 million in U.S. currency, six firearms and over 500 rounds of ammunition were found and seized with search warrants, according to U.S. Immigration and Customs Enforcement.

The U.S. Attorney’s Office for the District of Arizona unsealed a 14-page indictment Friday. According to the allegations in the indictment, as well as other court filings, the smuggling organization was working in different locations including the west desert, Green Valley, Three Points and the Tohono O’odham Nation.

Cont'd:
https://www.azcentral.com/story/news/local/arizona-breaking/2021/06/15/homeland-security-arrests-12-sells-arizona-human-smuggling-money-laundering/7705393002/