DEA Archived Press Releases

Press Releases before January 20, 2025
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PRESS RELEASE

Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...