Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme



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    • July 22, 2025 at 3:15 am #10278
      Kris Marker
      Keymaster
      Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to Mexico. 
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