Nov. 20, 2024 — A federal grand jury in the Southern District of Florida returned a superseding indictment yesterday charging nine individuals for conspiring to launder U.S. currency into cryptocurrency on behalf of drug cartels in Mexico and Colombia and for the operation of an unlicensed money transmitting business. Read More
Home » Fifteen defendants charged in operation targeting conversion of bulk U.S. cash proceeds from drug sales into cryptocurrency for Mexican cartels
Fifteen defendants charged in operation targeting conversion of bulk U.S. cash proceeds from drug sales into cryptocurrency for Mexican cartels
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