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Thursday, August 11, 2016
Drug ring linked to El Chapo was charged with money laundering after allegedly smuggling millions of dollars in drugs through sea cucumbers. (AP, Buffalo News)
Latest: Corruption and Money Laundering.
A drug ring linked to El Chapo was charged with money laundering after allegedly smuggling millions of dollars in drugs through sea cucumbers. (AP, Buffalo News).
BUFFALO, N.Y. — An international drug ring that used containers labeled "sea cucumbers" to send millions of dollars' worth of cocaine, heroin and fentanyl to western New York via California and Mexico has been busted, federal authorities announced Tuesday.
U.S. Attorney William Hochul said 17 people have been indicted on federal drug trafficking and money laundering charges as part of the investigation dubbed "Operation Lockjaw."
An international drug ring tied to the Mexico’s Sinaloa drug cartel were busted trying to smuggle drugs labeled as sea cucumbers.
(TIM GRAHAM/GETTY IMAGES)
A fisherman holds a sea cucumber at Sinabang district in Indonesia.
(RONI BINTANG/REUTERS)
Al Chapo
The ring linked to El Chapo's Sinaloa drug cartel used front companies in California and the Buffalo area to smuggle narcotics on pallets of goods purporting to be sea cucumbers, used in Chinese cuisine, officials said.
The Drug Enforcement Administration said the sting netted more than $2.5 million worth of illegal drugs, which included the equivalent of 1.5 million hits of cocaine and 2.7 million hits of heroin. The traffickers sent about $20 million from Buffalo-area banks to California in a one-year period, authorities said.
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