Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Tuesday, April 23, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ransom Laundering

A Southern California man will spend 18 months in prison for laundering the ransom money collected by a violent kidnapping organization that held two dozen Mexican nationals hostage under the guise of smuggling them into the United States.

SAN DIEGO – A Southern California man will spend 18 months in prison for laundering the ransom money collected by a violent kidnapping organization that held two dozen Mexican nationals hostage under the guise of smuggling them into the United States.

Categories / Criminal

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...