30 arrested in alleged drug trafficking money-laundering operation in Houston, officials say
Cartel members allegedly set up cell phone businesses in Houston area which they used to funnel drug money back to Mexico, ...
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 ...
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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 ...
CW39 NewsFix13d
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 ...
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Local arrests in international drug trafficking and money laundering investigation | CW39 HOUSTON
Acting U.S. Attorney Jennifer B. Lowery will join leaders of the Drug Enforcement Administration and IRS Criminal ...
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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 ...
Brothers sentenced for plotting robberies at DFW cell phone stores in $100M scheme
On Jan. 14 the Bhangdas pleaded guilty in U.S. District Court for the Eastern District of Texas to conspiracy to commit wire ...
Supreme Court allows small business registration rule to take effect, aimed at money laundering
Read full article: Protesters march in Houston-area park to demand immigration reform ... “For years, police and prosecutors have tried to combat a flood of dirty money associated with often violent ...