money laundering
Racetrack Owner Found Guilty Of Laundering Money
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 Rest In Texas Drug, Horse Racing Trial
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.
Family Members Of Alleged Cartel Leader Plead
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.
Lawyer Charged With Laundering $600M In Drug Cartel Money
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.
Houston Man Gets Prison Over $45M Health Fraud
A seventh person convicted in a $45 million health care fraud scheme based in Houston has been sentenced to prison.
Two Pilots Home In Houston After Panama Drops Case
Two Texas pilots who were released after being arrested in Panama on suspicion of money laundering arrived home Wednesday in Houston.
Panama Drops Money Laundering Case Against US Pilots
Two charter pilots from Texas who were arrested in Panama on suspicion of money laundering are heading home for good.
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