New Mexico Money Laundering Newswire

Get by Email • RSS

Published on 01:00 GMT

El Paso brothers and wife, arrested in connection to human smuggling, money laundering

EL PASO, Texas (KFOX14/CBS4) — A family affair: An El Paso man, his brother, his wife and eight others were arrested in Albuquerque in connection with human smuggling and money laundering. Jose Luis Avalos, 42, pleaded guilty to charges of conspiring …

Source: KFOX - Texas - Center-right
Published on 00:46 GMT

El Paso Man Pleads Guilty to Leading Human Smuggling Ring and Money Laundering Conspiracy

An El Paso, Texas, man has entered a guilty plea to charges related to a major human smuggling operation, including conspiring to transport and to harbor undocumented individuals, along with money laundering conspiracies. According to U.S. Immigration and …

Source: Hoodline - California - Center-left
Published on May 1, 2025

El Paso man guilty of smuggling, money laundering in Doña Ana County

Jose Luis Avalos pleaded guilty to conspiring to transport and harbor undocumented immigrants and launder money. Avalos coordinated the smuggling operation with his wife and others in New Mexico between July 2022 and March 2023. Eight co-conspirators were …

Source: Las Cruses Sun News - New Mexico - Pending
Published on 03:50 GMT

Crash shuts down NM 136 northbound near milepost 5 in Santa Teresa

SANTA TERESA, N.M. (KFOX14/CBS4) — A crash on NM 136 Northbound in Santa Teresa has been reported. According to the New Mexico Department of Transportation, all lanes near mile marker five are currently closed. According to the Dona Ana Fire Department …

Source: KDBC - Texas - Center-right
Published on Apr 29, 2025

Eight Guatemalan nationals indicted for smuggling illegal aliens into the United States for cash

TULSA, Okla. – Eight Guatemalan nationals were indicted in court for allegedly being paid to smuggle illegal aliens into the United States from Guatemala, Mexico, and other countries in Central or South America, including Asia. The activity is alleged to …

Source: Newstalk KZRG - Missouri - Indeterminate

02 days 11:28:28

Featured Releases

Got News to Share? · Submit · See All

Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

Distribution channels:

Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics
Published on May 3, 2025 - 06:06 GMT

Eagle Pass CBP officers apprehend man wanted for capital murder charges

EAGLE PASS, Texas — U.S. Customs and Border Protection officers at the Eagle Pass Port of Entry detained a fugitive at the Eagle Pass International Bridge who had an outstanding felony warrant for capital murder charges. “This apprehension underscores our …

Distribution channels:

Published on May 3, 2025 - 00:51 GMT

Good Cheer Claims the Lilies for the 151st Running of the Longines Kentucky Oaks

LOUISVILLE, Ky., May 02, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced Good Cheer captured the Lilies in the 151st running of the Longines Kentucky Oaks in a field …

Distribution channels: Culture, Society & Lifestyle ...
Published on May 3, 2025 - 00:15 GMT

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy ...

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit. Edgar Sanchez-Solis, …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics
Published on May 2, 2025 - 12:16 GMT

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 809,195,202 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on May 3, 2025 - 14:00 GMT

Tony Robbins & Dean Graziosi Launch The Thrive In 25 Event to Help People Build A Thriving Business In Uncertain Times

This free 3-day "Thrive In 25 Event" gives attendees the roadmap to create a purpose-driven income stream using what they already know. PALM BEACH, FL, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- There’s never been a better time to start …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 13:00 GMT

The Truth About Timeshare ‘Upgrades’ — How Owners Are Tricked into Spending More

ROYSE CITY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- As more timeshare owners grow disillusioned with their contracts, many are falling victim to a lesser-known but increasingly common tactic: the timeshare “upgrade” scam. Promoted as …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 12:43 GMT

SHEENA HABERSTROH DAIGLE SELECTED FOR THE PRESIDENTIAL AWARD BY IAOTP

Sheena Haberstroh Daigle will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Sheena Mathew-Haberstroh Daigle was recently selected …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 10:00 GMT

Retirement Tax Consultants: How to Know If a Roth Conversion is Right for You

Get an In-Depth Roth Analysis at a 40% Discount Through May 2025 MCKINNEY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- For individuals contemplating whether to convert their traditional IRAs, 401(k)s, and other tax-qualified retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 23:16 GMT

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and most comprehensive Low-Code …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 2, 2025 - 23:11 GMT

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and only low-code Total Experience Platform, proudly announces the launch of …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 10:47 GMT

Luis de Guindos: Interview with Die Presse

3 May 2025 Die Presse: Since June 2024 the ECB has already cut interest rates seven times. How long will this period of interest rate cuts last? Luis de Guindos: This will depend on how inflation develops. But we can be optimistic because our latest …

Distribution channels: Banking, Finance & Investment Industry
Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 06:26 GMT

Best Emergency Loan Bad Credit Guaranteed Approval Direct Lenders - IOnline Payday Loans

SHERIDAN, Wyo., May 03, 2025 (GLOBE NEWSWIRE) -- It can be incredibly stressful when life hits you with an unexpected financial problem— an emergency hospital visit, car repair bill, or emergency travel are good examples, especially if you have bad credit …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on May 2, 2025 - 17:00 GMT

Trusted Payroll Processing Firms Enable Sustainable Growth for Oregon Businesses

Payroll processing firms assist Oregon small businesses with secure, efficient, and affordable payroll management services. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- For small companies throughout Oregon, managing payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:33 GMT

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs SACRAMENTO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online resource for federal grant information in the United States, has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:52 GMT

Jessica Murphy of Tarlow, Breed, Hart & Rodgers, P.C. Named 'Go To Lawyer' for Construction

Recognized by Massachusetts Lawyers Weekly for her exceptional work and numerous contributions to field of construction law. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Tarlow, Breed, Hart & Rodgers, P.C., a Boston-based law …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 15:51 GMT

Black Bastion Group Announces Formation to Advise Entities on Geopolitical Risk and Strategic Clarity

GENEVA, SWITZERLAND, May 2, 2025 /⁨EINPresswire.com⁩/ -- Black Bastion Group, a strategic advisory firm based in Geneva, is launching to help organizations navigate geopolitical risk, regulatory complexity, and global volatility. As political …

Distribution channels: Banking, Finance & Investment Industry ...