Tag Results for "9.2 Million Stashed"
Appeals have been filed by attorneys representing 18 Mexicans who posed as Televisa journalists and were convicted on drug charges in Nicaragua, judicial officials said Thursday. continue reading »
The 18 Mexicans arrested last summer in Nicaragua while posing as Televisa journalists and later convicted on drug, money laundering and racketeering charges were sentenced Friday to 30 years in prison. continue reading »
A Mexican judge has issued an arrest order for 16 people - including 15 arrested in Nicaragua while carrying $9.2 million in cash - for their alleged role in transactions involving illicit proceeds, federal prosecutors said. continue reading »
Mexican media giant Televisa said in a statement released Wednesday that none of the 18 suspects arrested last week in Nicaragua in possession of a big cash haul and disguised as news journalists has ever worked at the company and also denied any link to the vehicles seized from them. continue reading »