July 21, 2025 — 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 exchange money laundering scheme
Two Mexican nationals sentenced for roles in black market peso exchange money laundering scheme
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