Webb1 mars 2024 · The six restaurants and El Potosino — which means “the one from San Luis Potosi, Mexico,” an area associated with drug cartels — are accused in a drug-money … Webb11 jan. 2024 · A drug trafficker and money launderer for the Sinaloa Cartel was sentenced yesterday to 188 months in prison for supervising the smuggling of multi-kilogram …
What is Money Laundering? (Sinaloa Cartel & 3 Case Studies)
Webb11 okt. 2024 · “This has enriched the Mexican cartels beyond their wildest dreams.” As they investigated Li’s tangled financial dealings, U.S. agents came across evidence indicating … Webb25 feb. 2024 · Breger stated that the money laundering and racketeering scheme uses fraudulent mortgages, real estate transactions and insurance claims in Maricopa County … lagu ku ingin habiskan nafas ini berdua dengannya
Conviction For Infamous Drug Kingpin ‘El Chapo’ Upheld By
Webb15 feb. 2015 · Mexico’s narco nightmare now counts 100,000 dead and some 20,000 missing; there is no overstating the misery of its export – hard drugs – around the world. Webb25 feb. 2024 · @shadygrooove · Feb 24 EXPLOSIVE testimony today at the Sen. Elections and House O/sight hearings by Jackie Berger Outlining the most complex investigation into Political corruption in AZ. @katiehobbs and her husband are laundering cartel money through fake deeds and mortgages. @KariLake Show this thread 42:08 2.6M views 248 … Webb20 dec. 2024 · Juan Ramón Collado, known as “the lawyer of power” for defending political personalities such as former president Enrique Peña Nieto and was imprisoned in a preventive manner for being accused of laundering $ 46 million to the Sinaloa Cartel. lagu ku lukis senja