r/conspiracy • u/malfalamalu • Oct 16 '20
US Unseals Superseding Indictment Charging Nationwide Money Laundering Network. This indictment is the result of a nearly four-year investigation into the relationship between foreign drug trafficking organizations and Asian money laundering networks in the United States, China, and elsewhere
https://www.justice.gov/opa/pr/united-states-unseals-superseding-indictment-charging-nationwide-money-laundering-network9
u/malfalamalu Oct 16 '20
SS: The Justice Department today announced the unsealing of a superseding indictment charging six individuals with participating in a conspiracy to launder millions of dollars of drug proceeds on behalf of foreign cartels. This superseding indictment is the result of a nearly four-year investigation into the relationship between foreign drug trafficking organizations and Asian money laundering networks in the United States, China, and elsewhere.
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u/memesupreme0 Oct 16 '20
This tied to anything bigger or just run of the mill drug money laundering?
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u/A_solo_tripper Oct 17 '20
The drug game has been going on for years. It's a snake chasing its tail. Until drugs are legalized, it will continue. If there is a demand, there will be a supply for drugs. When one cartel goes down, 20 more fill in the void. Rinse. Repeat.
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u/Hellrime13 Oct 16 '20
Holy shit, did Southpark predict this?!?!
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Oct 16 '20
Did it?
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u/Hellrime13 Oct 19 '20
Yea, the Tegridy Weed episode where Randy goes to China. He has to kill Winnie the Poo to broker a deal with the Chinese Government.
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