#2: 22 face charges in Miami drug money-laundering ring involving ‘El Chapo’ cartel | Miami Herald

A sophisticated ring of money launderers — with an array of pop cultural nicknames like “Tony Montana,” “Pitbull” and “Neymar” — has been busted on charges of sending untold millions in illegal cocaine profits to Colombia using nearly a dozen businesses in Miami-Dade.

Miami-Dade authorities announced arrest warrants for 22 people believed to have worked in a scheme that included the suspected chief money launderer for the Mexican drug cartel headed by notorious kingpin Joaquin “El Chapo” Guzman.

Read more here: http://www.miamiherald.com/news/local/community/miami-dade/article70374777.html#storylink=cpy

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