Money Laundering – One America News Network

FBI Wanted Poster for Giovanni Vicente Mosquera Serrano

U.S. State Department raises reward to $5M for information leading to Tren de Aragua leader’s arrest

The U.S. State Department’s Bureau of International Narcotics and Law Enforcement Affairs (INL) announced an increase in reward money for information leading to the arrest of Giovanni Vicente Mosquera Serrano, a leader of the Tren de Aragua (TdA) gang, bringing the total to $5 million.

This photograph taken in Paris on February 23, 2024 shows a US multinational Nvidia's graphic processing unit (GPU). Global equities pushed higher on February 23 as investors digested a record-breaking week powered by US technology titan Nvidia's blockbuster results and the artificial intelligence boom. (Photo by JOEL SAGET / AFP) (Photo by JOEL SAGET/AFP via Getty Images)

2 U.S. citizens and 2 Chinese nationals accused of illegally exporting highly advanced Nvidia AI chips to China

Two Americans and two Chinese nationals have been arrested and charged after being accused of exporting Nvidia AI chips to the People’s Republic of China (PRC), violating sensitive export controls and threatening national security.

ROME, ITALY - JULY 10: Ukrainian President Volodymyr Zelensky and Italian Prime Minister Giorgia Meloni (not in picture) hold a joint press conference during the Ukraine Recovery Conference 2025 (URC2025) at Roma Convention Center La Nuvola, on July 10, 2025 in Rome, Italy. The fourth annual Ukraine Recovery Conference is taking place in Rome on July 10-11, bringing together governments and organizations from the international community committed to the long-term reconstruction of Ukraine, amid Russia's full-scale invasion. (Photo by Antonio Masiello/Getty Images)

Ukrainian anti-corruption watchdog uncovers $100 million embezzlement scheme within Zelensky’s inner circle

A Ukrainian anti-corruption watchdog organization uncovered a $100 million embezzlement scheme taking place within Ukrainian President Volodymyr Zelensky’s inner circle.

MIAMI, FLORIDA - FEBRUARY 10: Terry Rozier #2 of the Miami Heat in action against the Boston Celtics during the second half at Kaseya Center on February 10, 2025 in Miami, Florida. NOTE TO USER: User expressly acknowledges and agrees that, by downloading and or using this Photograph, user is consenting to the terms and conditions of the Getty Images License Agreement. (Photo by Carmen Mandato/Getty Images)

Miami Heat player Terry Rozier and Trail Blazers coach Chauncey Billups arrested in major FBI gambling probe

Miami Heat guard Terry Rozier and Portland Trail Blazers head coach Chauncey Billups were among more than thirty individuals arrested as part of a sweeping FBI investigation into illegal sports betting and rigged underground poker games allegedly connected to major organized-crime families.

(Background) Kash Patel takes his seat as he arrives for a Senate Judiciary Committee hearing on his nomination to be FBI Director, on Capitol Hill in Washington, DC, January 30, 2025. (Photo by Mandel NGAN / AFP) (Photo by MANDEL NGAN/AFP via Getty Images) / (R) CORRECTION / A Drug Enforcement Administration (DEA) chemist checks tablets believed to be laced with fentanyl at the DEA Northeast Regional Laboratory on October 8, 2019 in New York. According to US government data, about 32,000 Americans died from opioid overdoses in 2018. That accounts for 46 percent of all fatal overdoses. Fentanyl, a powerful painkiller approved by the US Food and Drug Administration for a range of conditions, has been central to the American opioid crisis which began in the late 1990s. (Photo by Don EMMERT / AFP) / "The erroneous mention[s] appearing in the metadata of this photo by Don EMMERT has been modified in AFP systems in the following manner: [tablets believed to be laced with fentanyl] instead of [confiscated powder containing fentanyl]. Please immediately remove the erroneous mention[s] from all your online services and delete it (them) from your servers. If you have been authorized by AFP to distribute it (them) to third parties, please ensure that the same actions are carried out by them. Failure to promptly comply with these instructions will entail liability on your part for any continued or post notification usage. Therefore we thank you very much for all your attention and prompt action. We are sorry for the inconvenience this notification may cause and remain at your disposal for any further information you may require." (Photo by DON EMMERT/AFP via Getty Images)

FBI indicts 3 Americans, 22 Chinese nationals and 4 chemical companies after seizing ‘Enough fentanyl to kill 70M Americans’

FBI Director Kash Patel announced the federal indictments of 22 Chinese nationals, four China-based chemical companies, and three Americans for their role in a fentanyl supply chain. The discovery was made possible in part by Operation Box Cutter.

(Background) U.S. Attorney General Pam Bondi speaks during a press conference at the U.S. Attorney’s Office on August 25, 2025 in the Brooklyn Heights neighborhood of the Brooklyn borough in New York City. Attorney General Bondi announced the guilty plea of Sinaloa cartel co-founder Ismael “El Mayo” Zambada Garcia on federal crimes alongside other law enforcement officials including the U.S. Attorney for the Eastern District of New York Joseph Nocella, Jr., Drug Enforcement Administrator Terrance C. Cole, Homeland Security Investigations Acting Executive Associate Director Derek W. Gordon, and Federal Bureau of Investigation Operations Director Chad Yarbrough. (Photo by Michael M. Santiago/Getty Images) / (R) Ismael "El Mayo" Zambada Garcia. (Photo via: state.gov)

Mexican Cartel boss ‘El Mayo’ Zambada Garcia enters guilty plea to drug trafficking in U.S.

Mexican cartel boss Ismael “El Mayo” Zambada Garcia pleaded guilty on Monday to federal charges stemming from his role as a co-founder of the Sinaloa Cartel. The charges include drug trafficking, money laundering, and other firearms offenses.