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24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
NBC 10 - FOX 14 Monroe· 4 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
Corruption charges filed against former official with Midtown Redevelopment Authority accused of ...
Houston Public Media· 1 day agoAn official with the Midtown Redevelopment Authority (MRA) and two contractors are facing corruption...
Erie man pleads guilty to federal charges of narcotics, firearm, money laundering crimes
WJET - WFXP Erie· 16 hours ago(WJET/WFXP) – An Erie man pleaded guilty to multiple charges for various federal crimes. United...
Corruption charges filed against former Houston developers linked to TIRZ
Houston Chronicle· 1 day agoThe DA's office announced that the three people arrested are all accused of money laundering and...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 4 days agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal money-...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
CNN via Yahoo News· 4 days agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money ...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 4 days agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Don’t Become an Unwitting Money Launderer
CFTC.gov· 6 hours agoWhat to look for Off-ramping . One of the easiest ways for criminals to move money is via crypto-assets on a blockchain, such as Tether (USDT) on the...
Employees of New Yorker nightclub face money laundering, other charges
KSL Salt Lake City· 4 days agoKevin Smith, 26, of Ogden, was charged with money laundering, a second-degree felony; and engaging...
Houston man sentenced for conspiracy to commit money laundering
The Port Lavaca Wave· 1 day agoA 31-year-old local man has been sentenced following his conviction of conspiracy to commit money laundering, announced U.S. Attorney Alamdar S. Hamdani ...
