Mexican National Pleads Guilty to Laundering More than $4M in Drug Trafficking Proceeds
A Mexican national, Carlos Erick Vazquez Gonzalez, 48, pleaded guilty today for his role in the laundering of approximately $4 million in drug trafficking proceeds in the United States and the return of those proceeds via cryptocurrency to Mexico as part of a money laundering conspiracy.
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A Mexican national, Carlos Erick Vazquez Gonzalez, 48, pleaded guilty today for his role in the laundering of approximately $4 million in drug trafficking proceeds in the United States and the return of those proceeds via cryptocurrency to Mexico as part of a money laundering conspiracy.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Mexican National Pleads Guilty to Laundering More than $4M in Drug Trafficking Proceeds ↗
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