On April 10, 2006 at sunset, a DC-9 landed at Ciudad del Carmen, a port city in the Gulf of Mexico. Mexican soldiers who were waiting to board are 5.7 tons of cocaine - there at the time, for 100 million dollars. But the reconstruction of the circumstances of the purchase of the unit by the cartel Sinaola will lead to a discovery far more important.
After a survey of twenty-two month investigation by the Drug Enforcement Agency [U.S. agency responsible for enforcing the law on drugs], the Internal Revenue Service [the IRS] and other federal agencies, it appears that traffickers paid the plane with money laundering by one of the largest U.S.
After a survey of twenty-two month investigation by the Drug Enforcement Agency [U.S. agency responsible for enforcing the law on drugs], the Internal Revenue Service [the IRS] and other federal agencies, it appears that traffickers paid the plane with money laundering by one of the largest U.S.