Accused drug kingpin and financier whose vast network allegedly smuggled tons of cocaine into the U.S. with [[Mexico]]’s Zetas cartel and laundered money.
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Accused drug kingpin and financier whose vast network allegedly smuggled tons of cocaine into the U.S. with [[Mexico]]’s Zetas cartel and laundered money. Joumaa's opetation launders as much as $200 million in proceeds per month.