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Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.
A boost in public school spending, school vouchers, and money for water systems are other highlights of the state budget, ...
A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...
10h
Tampa Free Press on MSNUtah Father, Son Indicted For Funding Mexican Cartel Through Texas Oil Smuggling OperationA Utah father and son with Texas ties have been indicted on charges of conspiring to provide material support to the Cartel ...
According to the ED case, an alleged cartel of bureaucrats, businessmen, politicians and middlemen was extorting Rs 25 per ...
Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...
23hon MSN
The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...
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