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 www.latintimes.com
U.S. Prosecutors Present More Than 76,000 Documents in First Hearing for Former CJNG Financial Operator
| | www.illegalaliencrimereport.com
Media Blackout: Wells Fargo Caught Laundering Money For Drug Cartels Multiple Times
3.3 parsecs away

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| | BROWNSVILLE, TX - On March 9, Stephen Roland Reyna, 36, was sentenced by U.S. District Judge Rolando Rivera to 20 months in federal prison, after he pleaded guilty to money laundering for a drug cartel. In a news release, the U.S. Drug Enforcement Agency (DEA) stated:Reyna was the manager of a Wells Fargo branch in Harlingen. While serving in that position and utilizing his position and knowledge of the banking industry, Reyna assisted a drug trafficking organization to launder $410,000 in drug
| | insightcrime.org
GameChangers 2022: How the Chapitos Became Hyper-Capitalist Narcos
5.2 parsecs away

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| | The Chapitos are winning the internal war for the Sinaloa Cartel and doing it in a different way than their father ever considered.
| | www.lrb.co.uk
Forrest Hylton | After El Mencho
3.3 parsecs away

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| | For years, rumours of the death of Nemesio Rubén Oseguera Cervantes, alias El Mencho, were legion, but none proved true...
| | holding.wp.pl
Polityka Prywatno?ci
21.9 parsecs away

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| Zasady korzystania z portalu Wirtualna Polska