Find Your Daily Voice
Norfolk
Your Local News for Norfolk County, Massachusetts
Monday, jul 1
73°
Follow
News
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Real Estate
Tags
Jobs
Shop
Support Us
Norfolk
Follow
Find Your Daily Voice
News
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Real Estate
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
73°
Monday, jul 1
Tag:
Roger Luo
Police & Fire
Men In Braintree, Canton, Winthrop, Saugus Helped Launder $25M In Drug Money: Feds
The FBI arrested nearly a dozen men in Massachusetts, Rhode Island, New York, and California this week as part of a money laundering operation that helped clean $25 million in drug cash, federal authorities said. The arrests come after a months-long undercover investigation that followed how the organization moved kilos of cocaine and MDMA from Massachusetts and distributed it throughout the country, the US Attorney for Massachusetts said. The suspects thought they could hide the millions of dollars they made using cryptocurrency to avoid raising any alarms at a traditional bank, feder…