SENTINEL EXCLUSIVE
Filemon Garcia Ayala (U.S. Department of the Treasury )
Mexican drug cartels — the leading distributors of cocaine, marijuana and methamphetamine in the United States — make millions of dollars from their drug sales.
Once they unload all the narcotics in the U.S., the drug traffickers have a problem: moving the cash.
For more than a year, Orlando has been quietly playing a role in exposing a scheme to funnel millions of dollars in suspected drug money into U.S. banks, according to federal-court records.
Once they unload all the narcotics in the U.S., the drug traffickers have a problem: moving the cash.
For more than a year, Orlando has been quietly playing a role in exposing a scheme to funnel millions of dollars in suspected drug money into U.S. banks, according to federal-court records.
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