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Defendant pleads guilty in conspiracy involving $44M in drug proceeds laundered to Mexico through Ohio cell phone storefronts

A ninth federal defendant pleaded guilty in U.S. District Court recently to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. The defendant orchestrated teams of drug dealers in central Ohio and laundered the proceeds to Mexico. ....

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Man admits to laundering drug proceeds to Mexico though Ohio cellphone stores

COLUMBUS, Ohio (WCMH) – A man has admitted to organizing teams of drug dealers in central Ohio and laundering the proceeds to Mexico through local cellphone storefronts. Cruz Alberto Perez-Nunez, 36, pleaded guilty on Friday to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. In the fall […] ....

United States , Los Rosales , Nuevo Leóx , Cruz Alberto Perez Nunez , Kenneth Parker , Alberto Perez Nunez , Shady Lane Road , East Main Street , Express Cellular , Eastland Square Drive ,

How Mexican cartels use remittances to wire US drug profits home

Remittances to Mexico hit a record $58.5bn last year;10pc of may be money moved by criminal groups ....

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How Mexican narcos use remittances to wire US drug profits home

Remittances to Mexico hit a record $58.5 billion last year, according to data from Mexico’s central bank. ....

United States , Los Rosales , Nuevo Leóx , New Mexico , World Bank , District Of Columbia , Mexico City , Distrito Federal , Baja California , Costa Rica , City Of , United Kingdom , Juan De Dios , San Josét , Paola Banda , Susan Fiorella Ayala Chavez , Henri Watson , Chuck Grassley , Grupo Elektra , Tim Walz , Itzayana Guadalupe Perez Bernal , Sangita Bricker , John Cornyn , Oscar Gustavo Perez Bernal , Jose Luis Rosales Ocampo , El Tepuche ,

A Westerville man gets 15 years in prison for his role in a money laundering, drug trafficking ring

A Westerville man gets 15 years in prison for his role in a money laundering, drug trafficking ring
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