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Mexican National Tied to Cartel Sentenced for Trafficking Drugs Into Montana
4 Articles
4 Articles
Fátima Vázquez/CorresponsalCANCÚN. “Organized crime is not only confronted with police, investigators and prosecutors, it is also combated by tracking the money,” said the director of the Office of International Narcotics Affairs and Law Enforcement (INL), of the United States Department of State, Katie Stana, stating that Mexican cartels have been identified as laundering an estimated $44 billion annually.
Two sentenced in multimillion-dollar money laundering scheme linked to Mexican cartels
LAREDO, Texas — Two individuals have been sentenced to federal prison for their involvement in a two-year, multimillion-dollar trade-based money laundering conspiracy that funneled drug trafficking proceeds from Texas to Mexico. Mauricio Anzures-Zarate, a 53-year-old from Mexico City, Mexico, and…
The U.S. Department of Justice announced the sentence of two Mexican citizens to 55 months in prison, each after confirming their participation in a multimillion dollar money laundering conspiracy. Enrique Sánchez The U.S. Department of Justice announced the sentence of two Mexican citizens to 55 months in prison, each by District Judge Keith P. Ellison after confirming their participation in a multimillion dollar money laundering conspiracy tha…
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