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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.
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Latin Times on MSNMexico Lawyer Pleads Guilty To Laundering Tens Of Millions For The Sinaloa CartelA Mexico-based lawyer pleaded guilty to laundering tens of millions of dollars for the Sinaloa Cartel and take them from the ...
A family operating an oil terminal in Texas was indicted for receiving shipments of smuggled oil connected to the Cartel de ...
A former FBI official says the Department of Justice's decision to hit two Sinaloa cartel members with terrorism-related ...
A grand jury delivered an indictment against a father and son operating a South Texas oil company for allegedly smuggling ...
Hector Alejandro Paez Garcia, 43, a Mexico City-based attorney, has pleaded guilty in federal court, admitting that he and ...
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