Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme
July 21, 2025
July 21, 2025
WASHINGTON, July 21 -- The U.S. Department of Justice issued the following news release:
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Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme
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Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Me . . .
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Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme
*
Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Me . . .