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Tijuana man pleads guilty in San Diego to laundering millions in drug money – NBC Los Angeles

 A Tijuana man whom prosecutors say ran a business that laundered millions in drug proceeds was sentenced in San Diego federal court Friday to three years and.

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Tijuana Man Sentenced in San Diego Federal Court for International Money Laundering Scheme

Jesus Vazquez Padilla, 47, led  "an illegal unlicensed money transmission business" that the U.S. Attorney's Office says deposited over $42 million in illicit funds into U.S. banks.

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Tijuana man pleads guilty in San Diego to laundering millions in drug money

 A Tijuana man whom prosecutors say ran a business that laundered millions in drug proceeds was sentenced in San Diego federal court Friday to three years and.

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New Mexico State Police Arrest 10 In Gallup

New Mexico State Police Arrest 10 In Gallup
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