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Archived: Large-scale law enforcement effort targets downtown Los Angeles businesses linked to money laundering for drug cartels | ICE
https://www.ice.gov/news/releases/large-scale-law-enforcement-effort-targets-downtown-los-angeles-businesses-linked
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Authorities arrested nine defendants and seized what is estimated to be at least $65 million in cash and bank deposits stemming from asset forfeiture actions filed as part of the ongoing investigations.
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