June 4, 2025 — Luis Antonio Beltran Arredondo, a Mexican national unlawfully residing in North Las Vegas, Nevada, pleaded guilty Monday to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl; and conspiracy to commit money laundering. Read More
Home » Nevada man unlawfully residing in the United States pleads guilty to leadership role in Oregon drug trafficking and multimillion-dollar money laundering conspiracies
Nevada man unlawfully residing in the United States pleads guilty to leadership role in Oregon drug trafficking and multimillion-dollar money laundering conspiracies
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme