7 indicted in Louisville for money laundering millions in drug money to Mexico

7 indicted in Louisville for money laundering millions in drug money to Mexico

It's what the Feds said happened inside three Louisville businesses that led to seven foreign nationals getting federally indicted for money laundering.

Ten Defendants Plead Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal Operation

PITTSBURGH (EYT) – Ten people from Arizona, Ohio, Washington, and Mexico, including a member of the Cártel de Sinaloa and one person living in the United States illegally, pleaded guilty in federal court this week to drug trafficking and money laundering charges, according to Acting U.S. Attorney Troy Rivetti. The charges stemmed from their involvement in an international drug trafficking organization, Rivetti said. The defendants were among 35 …