A Mexican Man Arrested Last Year in What Prosecutors Called the Biggest Foreign Money Laundering Investigation ever in San Diego Has Pleaded Guilty to a Federal Conspiracy Charge

By R.C.
Sun, Jun 23, 2019 8:39 p.m.

A Mexican man arrested last year in what prosecutors called the biggest international money laundering investigation ever in San Diego has pleaded guilty to a federal conspiracy charge.

At KTLA.



"Tijuana Man Pleads Guilty in Massive Drug Money Laundering Case in San Diego" | KTLA

A Mexican man arrested last year in what prosecutors called the biggest international money laundering investigation ever in San Diego has pleaded guilty to a federal conspiracy charge.

ktla.com