WebDec 11, 2024 · The money laundering prosecutions, however, could have an impact if implemented effectively. The CJNG has already suffered from authorities’ increased attention and is “worse off” than a few years ago, … WebMar 3, 2024 · Many of these Mexican entities have engaged in the laundering of drug proceeds and represent attempts by CJNG and Los Cuinis to integrate themselves into the legitimate economy. Among the previously designated individuals are those who play critical roles in CJNG’s drug trafficking activities, including money laundering, and those who ...
High-Level CJNG Associate Financially Sanctioned - DEA
WebAug 23, 2024 · A courier working in Virginia for one of the most violent drug cartels in Mexico pleaded guilty to a money-laundering charge on Tuesday. Jorge Orozco-Sandoval, 35, admitted in federal court in ... WebJun 11, 2024 · Seok Pheng Lim, an accused accomplice of Sui Yuet Kong, sent this photo to a Chinese counterpart in Mexico to show $340,000 in cash was delivered from a cartel courier to a money-laundering ... shop fitter wollongong
David M. Luna (罗文礼) 🦏🌎🐘 on LinkedIn: Chinese nationals used US …
WebJun 3, 2024 · 18:15. In yet an other assault on Mexico's rampant illegal drug trade, Mexican officials and U.S. drug agents teamed to target nearly 2,000 men, women and companies to freeze more than $1.1 ... WebNov 30, 2024 · The most prominent example is the 2006 plea agreement by Cali Cartel kingpins Miguel and Gilberto Rodriguez Orejuela who faced drug trafficking and money laundering charges in U.S. courts and forfeited $2.1 billion in narcotics-related assets worldwide. As part of an accompanying legal agreement with the U.S. government, 28 … WebAug 27, 2024 · “Drug cartels like CJNG wreak havoc across the globe, driving the spread of deadly drugs like meth and heroin,” said U.S. Attorney Nealy Cox. “We’re committed to tracking the money and disrupting these organizations by attacking their bottom line. By striking both the money and the drugs, we can more effectively impact the organization.” shop fitters award