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Eight Named in Indictment that Outlines Scheme to Launder over $60 Million in Narcotics Proceeds through ‘Black Market Peso Exchange’

Posted by Fay Arfa | May 06, 2016 | 0 Comments

SANTA ANA, California– A Mexican national who allegedly led an organization that assisted international narcotics traffickers launder more than $60 million in illicit drug proceeds has been taken into custody, as have three of his associates. Gustavo Barba, 59, of Guadalajara, was arrested Tues...

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