Sinaloa Cartel Money Laundering in Los Angeles Part 3: Luxury Cars, Nightclubs, Restaurants & El Mago

"Socalj" for Borderland Beat

Part 3 of a Series Looking into Money Laundering Operations Out of Southern California tied to the Sinaloa Cartel. Read Part 1, Part 2

Part 3 Business Fronts & Investments

Part 3 of the 'Sinaloa Cartel Money Laundering in Los Angeles' series dives into several Sinaloa connected traffickers and their involvement in legitimate businesses such as nightclubs and restaurants, including those operated around the nexus of "El Mago" and connected friends. 

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