Feds charge 11 for laundering $40M from metro Atlanta to Mexico

June 21, 2017

Federal investigators have charged 11 people with laundering more than $40 million worth of drug money to Mexico through metro-Atlanta area money transfer services.

The Northern District of Georgia’s US District Attorney’s Office announced Wednesday that the charges came following a three-year investigation focused on money remittance businesses. The nine people in custody are from Gwinnett County, DeKalb County and Atlanta. Two Mexican nationals have been indicted but not yet caught.

The feds…


Atlanta Business Journal
Feds charge 11 for laundering M from metro Atlanta to Mexico

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