A brother of two top leaders for one of the most powerful drug cartels in Mexico was convicted Thursday of buying racehorses to hide illegal drug profits.
Both sides have rested in the Texas trial of five men charged with using a horse racing and breeding operation to launder drug money for a Mexican cartel.
The sister-in-law and niece of the alleged leader of a Mexican drug cartel have pleaded guilty in a money laundering case in Austin.
A West Texas lawyer is expected to enter a no guilty plea at a detention hearing for charges that he laundered more than $600 million in drug profits for a Mexican drug cartel.
A seventh person convicted in a $45 million health care fraud scheme based in Houston has been sentenced to prison.
Two Texas pilots who were released after being arrested in Panama on suspicion of money laundering arrived home Wednesday in Houston.
Two charter pilots from Texas who were arrested in Panama on suspicion of money laundering are heading home for good.
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