Sophisticated Sinaloa Cartel Money Laundering Organization Dismantled hstoday.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hstoday.us Daily Mail and Mail on Sunday newspapers.
Cristian Amaya Nava, 37, of Calexico, is one of a dozen people indicted for allegedly laundering around $16.5 million for the cartel, according to the U.S..
Cristian Amaya Nava, 37, of Calexico, is one of a dozen people indicted for allegedly laundering around $16.5 million for the cartel, according to the U.S. Attorney s Office in San Diego.
Man sentenced for role in org that laundered millions for Sinaloa cartel - kusi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kusi.com Daily Mail and Mail on Sunday newspapers.