Mexican National Unlawfully Residing in the United States Accused of Laundering Millions of Dollars in Narcotics Trafficking Proceeds

March 18, 2026

Human RightsMexican National Unlawfully Residing in the United States Accused of Laundering Millions of Dollars in Narcotics Trafficking Proceeds

The owner and operator of Tienda Santa Maria II LLC has been charged with money laundering after using his money service businesses to launder narcotics trafficking proceeds and structure financial transactions to avoid suspicion of law enforcement.

Story from justice.gov

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