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Money Laundering

Takedown Targets Sinaloa Cartel

In a major takedown in Los Angeles, nearly 1,000 federal, state, and local law enforcement officers seized approximately $100 million in cash, arrested nine subjects, and searched dozen of businesses in the city’s downtown fashion district alleged to have laundered money for Mexican drug cartels. Details

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09.09.10

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Los Angeles Leadership
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Assistant Director in Charge
Bill L. Lewis
Special Agents in Charge

- Eric S. Birnbaum
- David Bowdich

- James L. Struyk
- Terry Wade
- Kendrick D. Williams