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Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts
Wednesday, August 5, 2026

MoneyFlip Currency Exchange CEO Arrested in Miami After Authorities Staged Victim's Death

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"Socalj' for Borderland Beat Marcos Arturo Kleiman Tronllan, CEO of MoneyFlip LLC, was arrested in Miami last Thursday, July 30, 20...
5 comments:
Saturday, December 13, 2025

The Murky, CIA-Linked Past of Robert Sensi, Charged Alongside the Former DEA Official for Money Laundering

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"Socalj" for Borderland Beat Paul Campo, 61, of Oakton, Virginia, who retired from the DEA in 2016 after a 25-year career, and Rob...
47 comments:
Friday, December 5, 2025

Former DEA Deputy Chief of Financial Operations Paul Campo Charged with Narco Terrorism Conspiracy in CJNG Crypto Laundering Scheme

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"Socalj" for Borderland Beat A former longtime Drug Enforcement Administration agent who rose to help oversee the agency’s financi...
81 comments:
Monday, November 17, 2025

US Sanctions Hysa Family Casinos in Mexico Tied to the Sinaloa Cartel & Albanian Mafia for Money Laundering

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"Socalj" for Borderland Beat The U.S. and Mexico are cracking down on gaming operations they suspect of money laundering. Mexican...
29 comments:
Monday, July 7, 2025

Business Partner of Boxer Canelo Alvarez Suspected of Money Laundering for CJNG Fuel Thieves

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 "Socalj" for Borderland Beat Following last week's ICE arrest and accusations of Sinaloa Cartel ties of boxer Julio Cesar C...
28 comments:
Wednesday, June 25, 2025

US Treasury FinCEN Designates Two Mexican Banks & Brokerage Firm for Laundering Cartel Funds

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"Socalj" for Borderland Beat Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued or...
20 comments:
Wednesday, April 2, 2025

US Treasury Sanctions Los Chapitos Money Launderer Who Once Wrecked a Lambo in CDMX

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"Socalj" for Borderland Beat Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand ...
34 comments:
Thursday, October 10, 2024

TD Bank Fined a Record $3 Billion for Cartel Money Laundering

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"Socalj" for Borderland Beat From a CNN Article TD Bank will pay $3 billion to settle charges that it failed to properly monitor ...
92 comments:
Wednesday, July 24, 2024

Sinaloa Cartel Money Laundering in Los Angeles Part 3: Luxury Cars, Nightclubs, Restaurants & El Mago

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"Socalj" for Borderland Beat Part 3 of a Series Looking into Money Laundering Operations Out of Southern California tied to the Si...
113 comments:
Thursday, July 4, 2024

Sinaloa Cartel Money Laundering in Los Angeles Part 2: Precious Gems & Platini Jeans

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"Socalj" for Borderland Beat Part 2 of a Series Looking into Money Laundering Operations Out of Southern California tied to the Si...
22 comments:
Thursday, June 27, 2024

Sinaloa Cartel Money Laundering in Los Angeles Part 1: Chinese Money Brokers

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"Socalj" for Borderland Beat Part 1 of a Series Looking into Money Laundering Operations Out of Southern California tied to the Si...
40 comments:
Friday, January 5, 2018

Mexico, virtual paradise for money laundering

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Translated by Otis B Fly-Wheel for Borderland Beat from a Proceso article Subject Matter: Money laundering in Mexico Recommendation: No ...
5 comments:
Tuesday, September 10, 2013

Zetas Money Laundering Trial-Story Behind the Story and Courtroom Notes

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by Havana and Chivis Martínez for Borderland Beat U.S Attorney Team Notes from the courtroom The Austin, Texas federal courtroom fi...
101 comments: