Topic
moneylaundering
2 stories, newest first.
Conflict & Security · United StatesLuis Alberto Osorio pleaded guilty to trafficking 140 firearms to Mexican cartels
Luis Alberto Osorio, an Elko resident, pleaded guilty to purchasing 140 firearms, including military-style rifles, for Mexican drug cartels. The case, part of a Homeland Security Task Force initiative, involves charges of trafficking, money laundering, and employing undocumented workers. Sentencing is scheduled for February.
United States4 min readTrust 74 · Craft 95 · Hype 15
Business & Economy · United StatesTrump sued Capital One after bank closed accounts over money-laundering fears
Capital One closed bank accounts held by Donald Trump in 2021 after flagging financial activity linked to money-laundering risks, the bank disclosed in a court filing. Trump’s holding company sued, alleging political motives, but Capital One denied the claim.
United States4 min read