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Man gets 8-year sentence money laundering scheme

Miguel Salinas Salcedo pleaded guilty earlier this year, admitting he used two undercover officers to launder nearly $3 million. ....

United States , New York , Miguel Salinas Salcedo , Andrewc Erskine , Salinas Salcedo , Salinas Salcedos , Kansas City ,

Man sentenced to 8 years for Chicago drug money laundering

A Mexican man was sentenced to eight years in federal prison for laundering illegal drug money in the Chicago area. ....

United States , Andrewc Erskine , Miguel Salinas Salcedo , Salinas Salcedo , Cook County , Crime Publicsafety ,

Wives of convicted drug traffickers plead guilty to money laundering

Wives of convicted drug traffickers plead guilty to money laundering
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United States , British Columbia , New York , Los Angeles , Pedro Flores , Margarito Flores , Morris Pasqual , Justin Campbell , Erikal Csicsila , Laura Lopez , Andrewc Erskine , Sheilag Lyons , Mia Flores , Olivia Flores , Ruthm Mendon , Valerie Gaytan , Sinaloa Cartel , Us Drug Enforcement Administration , Chicago Division , Revenue Service Criminal Investigation Division , Beltran Leyva Organization , Chicago Field Division , Us Postal Inspection Service , Vivianna Lopez , Acting United States Attorney , Northern District ,

Federal Juries Convict Lynwood and Chicago Men of Sex Trafficking Children

Federal juries have convicted two men on sex trafficking charges for recruiting two children to travel to Chicago from Indiana. ....

United States , South Bend , Tinley Park , Andrewc Erskine , Johnr Lausch Jr , Johns Morales , Erikal Csicsila , Tinley Park Police Department , National Center , Chicago Field Office , Us District Court , United States Attorney , Northern District , Special Agent In Charge , Exploited Children ,

Five defendants charged in conspiracy to launder illicit drug proceeds

Five defendants charged in conspiracy to launder illicit drug proceeds
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United States , Round Rock , Laura Lopez , Valerie Gaytan , William Hedrick , Andrewc Erskine , Bianca Finnigan , Olivia Flores , Tamera Cantu , Armando Flores , Jeffreyt Gilbert , Johnr Lausch Jr , Mia Flores , Robertj Bell , Erikal Csicsila , Us Drug Enforcement Administration , Investigation Division , Chicago Field Division , Chicago Division , Us District Court , Us Postal Inspection Service , Us Bureau Of Prisons , Vivianna Lopez , Judge Jeffrey , Northern District , United States Attorney ,