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Mexican national admits to role in Black Market Peso Exchange money laundering scheme
April 08, 2026
HOUSTON, Texas, April 8 -- The office of the U.S. Attorney for the Southern District of Texas posted the following news release:

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Mexican national admits to role in Black Market Peso Exchange money laundering scheme

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LAREDO, Texas - A 52-year-old foreign national has pleaded guilty for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico, announced Acti . . .

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