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Home » drug money

Tag: drug money

Edward J. Schwartz building
Posted inCrime

Siblings from Chula Vista, Tijuana, Accused in $42M Scheme to Launder Drug Money

Avatar photo by Editor July 7, 2022July 8, 2022

Federal authorities on Thursday announced the indictment of a brother and sister for allegedly laundering more than $42 million in drug trafficking proceeds.

Courtroom gavel
Posted inCrime

Defense Lawyer Gets Probation; He’ll Forfeit $100K, Lose License

by Alexander Nguyen November 24, 2014November 24, 2014

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