One word: Plastics

Texas company CEO accused of laundering millions for drug cartel with his plastic business

Oct 17, 2023

∙ Paid

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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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