April 24, 2025 — Ten individuals from Arizona, Ohio, Washington, and Mexico—including a member of the Foreign Terrorist Organization (FTO) Cártel de Sinaloa and one person illegally residing in the United States—pleaded guilty in federal court this week to charges of violating federal narcotics and money laundering laws in relation to an international drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. Read More
Home » Ten defendants plead guilty to drug trafficking and money laundering charges in connection with transnational criminal operation
Ten defendants plead guilty to drug trafficking and money laundering charges in connection with transnational criminal operation
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