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Home » Money launderer for cartel sent to prison

Money launderer for cartel sent to prison

Date: December 12, 2023 Contact: newsroom@ci.irs.gov HOUSTON — A Mexican citizen has been sentenced for international drug trafficking and money laundering conspiracy, operating on behalf of the Gulf Cartel in Mexico, announced U.S. Attorney Alamdar S. Hamdani. Ezequiel Alanis Espitia pleaded guilty May 17.

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