Money Laundering

Latest Videos

2:18

Former employee accused of embezzling $173,000 from Temecula printing business

  • Dec 23, 2023
0:25

FBI, Romanian law enforcement bust international ATM skimming ring that targeted SoCal

  • Dec 7, 2023
0:34

El Chapo's wife, Emma Coronel Aispuro, speaks out for first time since being released from prison

  • Oct 7, 2023
0:29

El Chapo's son, Ovidio Guzmán López, pleads not guilty to drug, money laundering charges in Chicago

  • Sep 18, 2023
0:25

El Chapo's wife released from SoCal halfway house after completing 3-year prison sentence

  • Sep 14, 2023
0:26

Emma Coronel, esposa del "Chapo", queda en libertad tras cumplir condena en EEUU

  • Sep 13, 2023
0:26

El Chapo's wife released from SoCal halfway house after completing 3-year prison sentence

  • Sep 13, 2023
0:28

El Chapo's wife to be released from SoCal halfway house this week after serving prison time

  • Sep 13, 2023