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24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say. JAIMIE DING. June 18, 2024 at 4:50 PM.
The Chinese money brokers then arrange for the cartels to receive the equivalent amount in pesos or cryptocurrency in Mexico. In some cases, a Chinese associate in Mexico will physically deliver ...
Mexico's Judiciary Council issued a statement noting that prosecutors had failed to prove key parts of their case, including that the substance seized was a psychotropic or narcotic drug. [15] In 2012, two brothers of Ye Gon, who had been arrested shortly after the initial seizures in 2007, were also ordered released from custody by the Mexican ...
Treviño Morales' money laundering case serves as a worrisome reminder that the operations of the Mexican drug cartels does not end at the U.S. border with Mexico. [24] In addition to overseeing multimillion-dollar smuggling corridors, the drug trafficking organizations often launder their money in the United States.
Defendants were charged with bribery, money laundering, and other crimes. [8] By mid-2019, the case appeared to be stalled, [9] until the Public Prosecutor's Office filed charges and sent six to trial, [10] which began in September 2020, [11] [12] but the case was weakened when none of the witnesses could testify to having witnessed bribery ...
An admitted international money launderer in another case, Da Ying Sze, a 45-year-old from New York, bribed bank employees with almost $60,000 in gift cards. He pleaded guilty in his own case to a ...
Carlos Landín Martínez (born 1955 or 1956 – 9 December 2021), also known as El Puma, was a Mexican former police chief and convicted drug lord.He was a high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico, and worked as the second-in-command of the cartel in Reynosa from 2005 to 2007.
The report identified 25 cases where “illegal, allegedly illicit or suspicious funds” were invested in commercial real estate in the last 20 years. It includes several examples with ties to ...