‘El Chapo’ son Ovidio Guzmán López pleads not guilty to US drug and money…
CHICAGO (AP) — Ovidio Guzmán López, a son of former Sinaloa cartel leader Joaquin “El Chapo” Guzmán, pleaded not…
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Money Laundering Case
Mukhtar Ablyazov Found Guilty of Embezzlement and Money Laundering by US Jury
Mukhtar Ablyazov, Kazakhstan
New York (15 December 2022 – 33).
Mukhtar Ablyazov, a Kazakhstan citizen,…