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… two Cincinnati businesses were used to launder proceeds from the narcotics conspiracy: Tri-State Jeweler on Race … allegedly concealed and packaged to be transported to and from the Cincinnati region. According to the 15-count …
… the cartels’ finances, which are overwhelmingly generated from drug sales that occur in the United States, and deny … and were significantly aided by coordination and support from the multi-agency Special Operations Division near …
… allegedly had ties to the Sinaloa cartel, imported drugs from Mexico which were smuggled into San Diego and … allegedly conspired to purchase cocaine and fentanyl from Ramirez and his son, Hugo Norberto-Adrian Jr. for …