June 26, 2025 — Today, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering conspiracy. Read More
Home » Mexican national sentenced to 100 months in prison for laundering $5.4 million
Mexican national sentenced to 100 months in prison for laundering $5.4 million
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