40 charged in laundering funds for Mexican drug cartel
Federal authorities charge 40 individuals in a large-scale money laundering operation connected to the Jalisco New Generation Cartel. The investigation, which spanned 21 months, revealed a complex scheme involving drug proceeds funneled through cell phone sales. The operation led to the arrest of 29 defendants, mostly from the Houston area. Authorities seized $3.2 million and significant quantities of drugs, marking a successful crackdown on cartel operations. The operation also exposed high-ranking members of the cartel still at large.