45 People Indicted for Fentanyl Sales and Money Laundering on Behalf of the Sinaloa Cartel

The Department of Justice (DOJ) for the Southern District of Ohio has brought money-laundering and fentanyl distribution charges against 12 people in Cincinnati. Additionally, 40 people in San Diego, California have been charged, along with others in Columbus, Ohio, the Eastern District of Kentucky, the District of Kansas and the Eastern District of Washington. Among those charged in California is Jose Lopez-Albarran, who they describe as a known money-laundering agent for the Sinaloa Cartel. The DOJ alleges “he and other members of the Cartel allegedly laundered tens of millions of dollars in narcotics proceeds from the United States to Mexico between 2015 and 2018. Through the investigation in California, law enforcement discovered multiple drug-trafficking cells throughout the United States.”

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