A Look Back: The Cartel And The Record Label

Published: Feb. 2, 2023, 1:30 a.m.

Two men who run a record studio have been arrested for their part, in what authorities say was a money laundering operation that was run through the record label and a subsidiary entertainment company. The men would use the business as a front to wash the money and then when it was "cleaned" it would be sent back to the cartel.


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source:

https://www.dailymail.co.uk/news/article-10924673/California-music-execs-arrested-business-Mexico-based-concert-promoter-linked-cartels.html