One word: Plastics
Texas company CEO accused of laundering millions for drug cartel with his plastic business
By Gabrielle Russon
Prosecutors believe millions have been laundered for a drug cartel out of a recycling factory in Texas. The Justice Department is quietly seizing half a million dollars of the ill-gotten cash to put an end to the money-washing operation.
Bilal Effendi is the CEO of a plastics company in a Housto…
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