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Organized crime, sex trafficking rings, and illegal pot grows all have one thing in common. Money Laundering. Few people in Southern California are aware of just how close they live to big dollar crime.
A recent illegal pot grow in Riverside County netted over one million dollars in cash. A sex trafficking ring in San Gabriel had 50 different bank accounts in 9 different banks and they were buying and selling real estate to move the money back to China. A sex trafficking ring in Chino Hills and Irvine used over 20,000 sex ads to exploit women netting over $1.7 million from sex buyers. A Tha
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