LA toy company launders drug money
There’s a movie in here somewhere… Two Southern California sisters were sentenced to 37 months in prison for money laundering. Drug cartels had been funneling millions through their company, Angel…
By Caitlin Shamberg • • 1 min readThere’s a movie in here somewhere…
The money was then used by a Colombian importer to purchase teddy bears and other stuffed animals. These toys were sent on to Colombia, where the importer sold them and gave the proceeds, in pesos, to the drug traffickers, authorities said.
They sold stuffed animals! Nuff said.