Source: United States Department of Justice (video statements)
On April 1, 2025, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker.
Related: https://www.justice.gov/usao-ndga/pr/members-massive-international-drug-trafficking-and-money-laundering-ring-indicted