Documents Shed Light Into South Carolina Home Seizure Involving Mexican Cartel, Chinese Chemical Companies

Documents shed light into South Carolina home seizure involving Mexican cartel, Chinese chemical companies

HORRY COUNTY, S.C. (WBTW) -- Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money laundering, drug trafficking, and terrorism scheme between Chinese and Mexican companies, a federal document says. Two of the five properties listed in the lawsuit are homes at the 9000 block of Fort Hill Way, while the other three properties are located on Calhoun Falls Drive. The document clai…

Documents shed light into Carolina Forest home seizure involving Mexican cartel, Chinese chemical companies

HORRY COUNTY, S.C. (WBTW) -- Five homes in the Carolina Forest area are in the process of being seized by the U.S. Government in connection with a money laundering, drug trafficking, and terrorism scheme between Chinese and Mexican companies, a federal document says. The five properties are listed in the lawsuit as homes in the following areas: 9000 block of Fort Hill Way 9000 block of Fort Hill Way 100 block of Calhoun Falls Drive 400 block of…

Carolina Forest homes seized, connected to Mexican drug cartel. Here’s details