http://pubsys.miamiherald.com/static/media/projects/2015/license-to-launder/doral.html
Bal Harbour police exposed a vast network of businesses, many in the Doral area, that were used by drug cartels and other criminal groups to launder millions. In the end, no one was ever charged.
No company owners were arrested by the Tri-County Task Force, nor were they targeted with civil actions to seize their assets. To this day, most of the exporters are open, some still suspected by federal agents of laundering money for the drug organizations, a Miami Herald investigation found.
Filed under: General Problems
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