Georgia Resident Arrested For Cartel Money Laundering, Buford, GA
A bi-partisan coalition in the Georgia’s senate pass SB 465, in the last session which would increase the penalty, among other things, for fentanyl distribution.
On Wednesday, the United States Department of Justice reported that they had arrested two “alleged members of a transnational money laundering organization arrested for laundering millions of dollars in drug proceeds” in Buford, Georgia, and Chicago, Illinois.
The two suspects were charged in separate criminal complaints, both facing a maximum penalty of…