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Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme
Jul 21, 2025
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 Mexico.
From the U.S. Department of Justice: Read More
