A sophisticated ring of money launderers — with an array of pop cultural nicknames like “Tony Montana,” “Pitbull” and “Neymar” — has been busted on charges of sending untold millions in illegal cocaine profits to Colombia using nearly a dozen businesses in Miami-Dade.
In a news conference scheduled for Thursday, Miami-Dade prosecutors will announce arrest warrants for 22 people believed to have worked in a scheme that included the suspected chief money launderer for the Mexican drug cartel headed by notorious kingpin Joaquin “El Chapo” Guzman. Continue reading “Miami drug money-laundering ring involving ‘El Chapo’ cartel snares 22”