Alleged members of Imperial Valley-based money laundering operation indicted

SAN DIEGO — An Imperial Valley-based money laundering organization (MLO) is accused of laundering in excess of $32 million in drug proceeds from the United States to Mexico.

The U.S. Attorney's Office for the Southern District of Calfornia issued a press release Tuesday saying an indictment was partially unsealed Monday in federal court charging 29 alleged members of an international money laundering organization that is tied to the Sinaloa Cartel and Jalisco New Generation Cartel in Mexico.

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