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Common Ground Independent Media


This sunny Florida town has a shady reputation for fueling America’s illegal drug trade

Posted By: HotCoffee
Date: Wednesday, 12-April-2017 23:02:07


Posted on the Forum by Mica from a story in USA Today

In an undercover investigation in and around Doral, Fla., police were supposed to crack down on businesses taking in drug money, and helping the drug cartels convert it into Pesos. Here's how the money-laundering process worked. By Ramon Padilla, Frank Pompa, Shawn Sullivan and Michael Sallah, USA TODAY

DORAL, Fla. — In a leafy office park in the suburbs west of Miami, local undercover officers set up an elaborate sting inside the Sevilla Trading Corporation.

Beyond the neatly furnished front office, a courier working for drug dealers carted in a shoe box stuffed with thousands in drug cash collected on street corners in cities across the country.

A police informant counted the cash in a back room, divided it, then delivered it to computer stores down the street in the first step toward turning the dollars into pesos and sending them to drug kingpins in Colombia.

The investigation in Doral in 2002 was supposed to crack down on rampant laundering in the area and shut down the businesses taking in drug money. But in the following years, just the opposite happened.

Internal police records reviewed by USA TODAY Network show the drug groups quietly turned Florida’s fastest-growing suburb into a money laundering haven that has empowered the largest criminal organizations in the Americas to hide their illicit profits and dominate the narcotics trade in the United States.

much more

http://www.borderlandbeat.com/2017/04/this-sunny-florida-town-has-shady.html


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