FBI & HSI Raid Luxury Homes in $120 Million Money Laundering Investigation

Twelve luxury properties. Seventeen suspects. $120 million laundered through shell companies and high-end real estate — until the FBI and Homeland Security Investigations moved in. This is the inside story of a multi-year federal investigation into one of the most sophisticated money laundering networks targeted under RICO — from the first flagged wire transfer to the coordinated multi-state raid that brought it down. 🔔 Subscribe for weekly federal investigation breakdowns — FBI, HSI, DEA, and DOJ cases, explained in detail. TIMESTAMPS 00:00 The Investigation Begins 01:30 How the Laundering Network Operated 03:15 Building the RICO Case 05:00 The Raid 07:00 Charges & Sentencing.