A Mexico City attorney who prosecutors say had a leading role in laundering millions through San Diego-based shell companies has pleaded guilty to federal charges, officials said Friday. Prosecutors ...
A Mexico City attorney accused of working for the Sinaloa Cartel pleaded guilty to helping launder $52.7 million from the U.S. through San Diego shell companies, federal prosecutors said. As a manager ...
SAN DIEGO (CNS) - A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for the Sinaloa Cartel through San Diego-based shell companies ...
SAN DIEGO, Calif. (KESQ) - A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for the Sinaloa Cartel through San Diego-based shell ...
Alejandro Páez Varela es un editor, escritor, y periodista mexicano. Es autor, entre otros libros, de La guerra por Juárez (2009), Corazón de Kaláshnikov y No incluye baterías (2010). Actualmente es ...
México — En un momento en el que Donald Trump propone construir muros, con su novela “Oriundo Laredo” el escritor mexicano Alejandro Páez ha levantado las manos a favor de ese país inexistente pero ...
An attorney from Mexico City, who’s accused of managing a money laundering organization linked to the Sinaloa Cartel, has pleaded guilty to a federal offense, prosecutors say. Getty Images/iStockphoto ...