Office of Public Affairs | Mexican National Pleads Guilty to Black-Market Peso Exchange Money Laundering Scheme
A Mexican national pleaded guilty yesterday to participating in a two-year, multimillion-dollar trade-based money laundering conspiracy that moved drug trafficking proceeds through Texas to Mexico. According to court documents, Gabriel Arturo Castillo, 52, of Monterrey, Nuevo León, Mexico, participated in a sophisticated, international money laundering conspiracy to transfer proceeds from the sale of illegal drugs […]
Continue Reading