Money Laundering for Mexican Drug Cartel in Kentucky

SOURCE www.breitbart.com
Seven foreign nationals in Kentucky indicted for laundering millions in cartel drug money, with Mexican national Jose Malagon Castro accused of transferring $34.7 million to accounts in Mexico. IRS assisted in the investigation, part of Operation Take Back America initiative.

Key Points

  • Seven foreign nationals indicted for laundering cartel drug money in Kentucky
  • Mexican national Jose Malagon Castro accused of transferring $34.7 million to Mexico
  • IRS involved in investigation to combat money laundering for drug trafficking

Pros

  • Investigation led to the indictment of individuals involved in money laundering for a drug cartel
  • Efforts to combat illegal activities related to drug trafficking and money laundering

Cons

  • Involvement of foreign nationals in criminal activities
  • Potential harm caused by the drug cartel's operations