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He sold antiques in Florida. Then he helped ‘El Chapo’ launder $100M of dirty gold - BY JAY WEAVER AND NICHOLAS NEHAMAS jweaver@miamiherald.com nnehamas@miamiherald.com January 16, 2018 08:00 AM Updated 10 hours 10 minutes ago The Chicago drug dealers working for notorious Mexican gangster El Chapo had a big problem on their hands: What should they do with the millions of dollars in cash they earned from selling cocaine? They bought … Continue reading He sold antiques in Florida. Then he helped ‘El Chapo’ launder $100M of dirty gold
United States Indicts 10 Mafia Suspects - Acting Boss of Bonanno organized crime family and 9 other members of La Cosa Nostra indicted for racketeering and related charges   NEW YORK — Following an investigation led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New York working jointly with the U.S. Department of Labor (DOL), U.S. Department of State’s … Continue reading United States Indicts 10 Mafia Suspects