$100 million dollars !!!!!!!!!

Los Angeles Fashion District Money Laundering Scheme Busted    9 Arrests in Fashion Hub Money Laundering Probe

 LOS ANGELES — Sep 10, 2014   By AMY TAXIN Associated Press   

 Nearly 1,000 law enforcement agents raided dozens of Los Angeles businesses and warehouses Wednesday and seized almost $100 million dollars — some of it packed in cardboard boxes labeled “1 million”

Law enforcement agents leave a clothing store after a raid in the Los Angeles Fashion District Wednesday, Sept. 10, 2014. U.S. agents raided dozens of businesses in the fashion district of Los Angeles early Wednesday as part of an investigation into suspected money laundering done for Mexican drug cartels. (AP Photo/ Nick Ut ) The Associated PressFederal authorities arrested nine people and seized more than $65 million Wednesday in a crackdown on suspected drug money laundering by Mexican cartels in the fashion district of Los Angeles.

About 1,000 law enforcement officers fanned out across the city's downtown to search dozens of businesses suspected of taking bulk cash for clothing exported to Mexico as a way to launder money obtained from the sale of cocaine, methamphetamine and other drugs in the United States.

FULL STORY