Some of the most significant money laundering cases in American history involved former Chicago crime boss Al Capone and the Mexican Cartel, who once funneled approximately $390 billion through a defunct financial institution in North Carolina called Wachovia during the mid-2000s. A criminal defense lawyer out of Arkansas named David Horn recently explained his methods for helping a member of the Mexican Cartel avoid similar money laundering charges with the feds.
Scroll up to take a look.
Source: Instagram
