Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. Read More
Home » Two Mexican Nationals Sentenced for Roles in Black Market Peso
Two Mexican Nationals Sentenced for Roles in Black Market Peso
Related Posts
National Guardsman Arrested and Charged with Export Violation
Canyon Anthony Amarys, 28, of Alamogordo, New Mexico, was arrested on October 28 in connection with his indictment for the attempted violation of the Export… BronNational Guardsman Arrested and Charged with Export Violation
Two Russian Mob Leaders Sentenced to 25 Years in Prison for
The Justice Department announced today that RAFAT AMIROV, a/k/a “Farkhaddin Mirzoev,” a/k/a “Pᴎᴍ,” a/k/a “Rome,” and POLAD OMAROV, a/k/a “Araz Aliyev,” a/k/a “Polad Qaqa,” a/k/a… BronTwo Russian Mob Leaders Sentenced to 25 Years in Prison for
Former General Manager for U.S. Defense Contractor Pleads Guilty to
Peter Williams, 39, an Australian national, pleaded guilty in U.S. District Court today in connection with selling his employer’s trade secrets to a Russian cyber-tools… BronFormer General Manager for U.S. Defense Contractor Pleads Guilty to
