32 in Mexico, U.S. accused in money-laundering scheme

AP –  Thirty-two people from the United States and Mexico are accused of running a multi-state gold-for-cash scheme that laundered more than $100 million in U.S. profits for Mexico’s powerful Sinaloa drug cartel, a complaint unsealed this week in federal court in Chicago says.

http://latino.foxnews.com/latino/news/2015/02/13/32-in-us-mexico-accused-running-sinaloa-cartel-gold-for-cash-money-laundering/

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