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Federal Prosecutors Uncover Vast Cross-Border Laundering Network Tied to Mexican Drug Cartels
The unsealing of a federal indictment in Cincinnati has brought to light an enormous financial scheme designed to funnel the profits of illegal narcotics sales across international borders. Yan Lin, a 41-year-old California resident, has appeared in court to answer charges alleging that he laundered tens of millions of dollars for Mexico-based drug trafficking organizations. Prosecutors say that from early 2022 through late 2024, Lin ran a highly sophisticated operation that
5 hours ago6 min read
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