A leader in a Mexican drug cartel was sentenced Thursday to 18 years in prison for his role in a massive drug money-laundering scheme with the Juarez cartel.
A package of cocaine is opened prior to its destruction in this March 1 photo. A Juarez drug cartel leader has been sentenced for a scheme involving more than a ton of cocaine.
and charged with operating a continuing criminal enterprise, money laundering and conspiracy. He was extradited to the U.S. in 2018.— into drug-money laundering by Mexican banks that was launched in 1995. Undercover officers from what was then the U.S. Customs Service set up shop in an L.A. warehouse and posed as freelance money launderers seeking assignments from Mexican drug dealers and bankers. The sting was once billed as the largest drug-money-laundering investigation in U.S. history.
इंडिया ताज़ा खबर, इंडिया मुख्य बातें
Similar News:आप इससे मिलती-जुलती खबरें भी पढ़ सकते हैं जिन्हें हमने अन्य समाचार स्रोतों से एकत्र किया है।
Swedbank board reaffirms confidence in CEO after money-laundering reportSwedbank's board has continued confidence in the bank's chief executiv...
और पढो »
Swedbank Ousts CEO Amid Money-Laundering ScandalSwedbank board of directors sacked Chief Executive Birgitte Bonnesen, as the fallout from the money-laundering scandal engulfing the bank gathers steam.
और पढो »
A money-laundering scandal costs Swedbank’s boss her jobThe board of Sweden’s oldest bank decided that Birgitte Bonnesen’s time was up
और पढो »
Swedbank dismisses chief executive after money laundering allegationsThe board of Swedbank has dismissed Birgitte Bonnesen as CEO, the lender said.
और पढो »
Swedbank sacks CEO after money laundering allegationsSwedbank dismissed Chief Executive Birgitte Bonnesen on Thursday just before its...
और पढो »
U.S. authority probes Swedbank over money laundering allegations; headquarters searchedSwedish authorities searched the head office of Swedbank on Wednesday as part of...
और पढो »
Another Nordic bank CEO falls over money laundering scandal
और पढो »
DNA testing exonerates dead man in Florida woman's murder 36 years later
और पढो »