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conspiracy to engage in money laundering

Coverage of conspiracy to engage in money laundering in the Nexus archive.

Earliest in view: Aug 26 · 01:39 UTCMost recent: Aug 26 · 01:39 UTC
Co-mentioned in this coverage
Christopher A. Bravo Marinperson1Cártel de Jalisco Nueva Generación (CJNG)organization1U.S. Department of Justiceorganization1Minneapolisplace1Homeland Security Investigationsorganization1Mexicoplace1
Recent coverage
  • CRIMEAug 26 · 01:39 UTCKSTP ABC MINNEAPOLIS
    Minneapolis man accused of laundering drug sales for a Mexican drug cartel facing charges

    A Minneapolis man, Christopher A. Bravo Marin, is facing federal charges for allegedly laundering drug sales proceeds on behalf of the Cártel de Jalisco Nueva Generación (CJNG). The U.S. Department of Justice alleges that Bravo used his position at a financial institution and money transfer company to launder funds from CJNG's drug sales back to cartels in Mexico.

conspiracy to engage in money laundering · Dossier · The Nexus