Three men have been indicted in connection with a $30 million money laundering operation out of Sumter, South Carolina. The suspects include two brothers, 28-year-old Nasir Ullah and 32-year-old Naim Ullah, as well as 29-year-old Paquan Huang.
According to the indictment, the trio allegedly ran a “professional money laundering operation,” offering their services to drug traffickers across the southeastern United States. The incitement also shows the men would ship electronics to China and the Middle East.
The bust follows an investigation by the DEA’s Charleston office into two major Mexican drug cartels, the Sinaloa Cartel and Cartel Jalisco New Generation.
Full story: https://wach.com/news/local/three-indicted-in-30m-money-laundering-case#
#MoneyLaundering #Crime #Cartel #DrugCartel #Crime #TrueCrime #SumterCounty #Charleston #China #MiddleEast #SouthCarolina
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