Criminal Division(@DOJCrimDiv):Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation “The indictment alleges that this defendant abused his position at a financial institution to help the CJNG cartel launder money from its drug sales back to Mexico,” said @AAGDuva. “Cartels rely on financial facilitators to ensure that cartel leadership in Mexico receive the profits from the heinous crimes they perpetrate here in the United States. The Criminal Division is relentless in its mission to take the profit out of crime, including by prosecuting those who help funnel drug proceeds back to cartel management.” Read more:

2026.08.25 20:53

Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation “The indictment alleges that this defendant abused his position at a financial institution to help the CJNG cartel launder money from its drug sales back to Mexico,” said @AAGDuva. “Cartels rely on financial facilitators to ensure that cartel leadership in Mexico receive the profits from the heinous crimes they perpetrate here in the United States. The Criminal Division is relentless in its mission to take the profit out of crime, including by prosecuting those who help funnel drug proceeds back to cartel management.” Read more:

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