Page 434 - ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

U.S. District Court trial exhibit A Chinese money-launderer was about to pick up Mexican drug-cartel cash in Chicago, federal authorities say, when his plans suddenly changed. They say the suspected launderer got a call from a man he thought was a Mexican money courier who told him they needed to change their meeting place because he’d spotted a cop. “You Asian, I’m Mexican not a good look,” the courier said in the 2017 phone call, court records show. So they picked a different address to meet. They described their cars to each other. And when they met on the Southwest Side, they had a way to identify each other, authorities say: The money-launderer handed the courier a $1 bill. The men had agreed earlier that the serial number on the bill G5915410C would confirm the Chinese man’s identity. Authorities say that’s common in the world of drug-trafficking.

United statesNew yorkDominican republicMark giuffreRichard rothblattLos angelesSean franzblauJensen hughesHuazhi hanEl chapo guzmUs department of homeland security investigationsUs drug enforcement administrationUs district courtUnited states district courtSinaloa cartelIm mexican