Houston drug bust: 29 arrested in major money laundering and narcotics operation
The operation targeted a money laundering network that allegedly worked with criminal organizations, including the Jalisco ...
30 arrested in alleged drug trafficking money-laundering operation in Houston, officials say
Federal authorities Friday announced 30 arrests and more than 43 people charged in connection with an alleged drug cartel ...
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Feds bust Houston cell phone businesses for laundering money to dangerous Mexican drug cartel
The U.S. Attorney's Office, along with the DEA will announce what has only been described so far as a "significant case and ...
MyTexasDaily4d
Houston law enforcement operation leads to 29 arrests for money laundering and drug trafficking
A sweeping law enforcement operation has resulted in the arrest of 29 individuals for money laundering and drug trafficking ...
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Local arrests in international drug trafficking and money laundering investigation
An extensive undercover investigation has uncovered a network of Houston-area cell phone businesses operating as money ...
Colombian customs official pleads guilty in money laundering case tied to DEA misconduct
Omar Ambuila’s surprise guilty plea to a single count of conspiring to commit money laundering came on the second day of his trial in federal court in Tampa, Florida. Ambuila, 63, was extradited to ...
KHOU 114d
Houston drug bust: 29 arrested in major money laundering and narcotics operation
HOUSTON — A sweeping law enforcement operation resulted in the arrest of 29 individuals on charges of money laundering and drug trafficking, according to the Drug Enforcement Agency. The ...