Home »

Videos

Valley Businessman on Kingpin List for Money Laundering

News Articles

Posted 9:59 PM 2/5/2013 : Valley Businessman on Kingpin List for Money Laundering

MEXICO CITY (AP) - The U.S. Treasury Department says it is levying financial sanctions against a Mexican businessman who allegedly launders money for the Zetas drug cartel.The department's Office of Foreign Assets Control says in a statement Tuesday that it is acting against Filemon