Illegal alien sent to prison for role in black-market peso exchange money laundering scheme
August 19, 2026
August 19, 2026
HOUSTON, Texas, Aug. 19 -- The office of the U.S. Attorney for the Southern District of Texas posted the following news release:
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Illegal alien sent to prison for role in black-market peso exchange money laundering scheme
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LAREDO, Texas - A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico.< . . .
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Illegal alien sent to prison for role in black-market peso exchange money laundering scheme
*
LAREDO, Texas - A 52-year-old Mexican national has been ordered to prison for his role in two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico.< . . .