🚨 Federal Raid in San Bernardino County Uncovers Alleged $275 Million Laundering Operation 🚨

Federal authorities have announced details of a major early-morning enforcement action in San Bernardino County, where agents from the Federal Bureau of Investigation and U.S. Immigration and Customs Enforcement executed a search warrant at a nonprofit organization operating since 2016.

According to investigators, the raid took place at approximately 6:52 a.m. and resulted in the discovery of vacuum-sealed bundles of cash concealed within the building’s interior walls. Authorities allege the total amount recovered is approximately $275 million. Officials further claim the nonprofit served as a front for a large-scale money laundering operation connected to cartel-linked narcotics distribution.

Investigators state that the organization is suspected of facilitating financial flows tied to drug shipments, including millions of pills allegedly intended for distribution in U.S. markets. Law enforcement sources describe the case as the culmination of a seven-year investigation involving coordinated surveillance, financial tracking, and interagency cooperation.

Authorities have not released the names of individuals charged but indicate that further legal proceedings are expected as the case moves through the judicial system. Officials emphasize that all allegations remain subject to court review.

The operation highlights ongoing federal efforts to target complex financial networks allegedly supporting organized crime. As additional details emerge, investigators say the full timeline and scope of the suspected scheme will be presented in upcoming court filings.