In Buford, Georgia, two alleged members of a transnational money laundering organization, Li Pei Tan and Chaojie Chen, were arrested for laundering millions in drug proceeds for Mexican cartels, including Sinaloa and CJNG.
Due to their alleged involvement in a scheme to launder millions of dollars in illicit drug proceeds for Mexican drug trafficking organizations, such as the Sinaloa and Jalisco cartels (commonly referred to as CJNG), two alleged members of a transnational money launder...