Tag: cash laundering
Elder Camacho, Bulk Cash Laundering, Georgia 2022
⏱ 2 min read Elder Camacho, a 36-year-old Georgia resident, drove a codefendant from Atlanta to New Orleans on May 25, 2022, to launder bulk cash drug proceeds from the Eastern District of Louisiana to Texas. Camacho also helped purchase packaging materials to conceal the cash. This illicit activity led to his guilty plea on…
