Mexico

Marquez, 39, who is affectionately known as Rafa, has denied allegations that he and two associates used several businesses to hold assets for Raul Flores Hernandez, a drug lord allied with the notorious Sinaloa and Jalisco New Generation drug cartels. Source link

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Major League Baseball Players Involves in Smuggling Business

Cuban Baseball Players Paid Smugglers Millions For Voyages to Mexico, Haiti

Cuban baseball gamers paid a South Florida-primarily based smuggling ring much more than $15 million to depart the communist island in secretive ventures that included phony documents, false identities and surreptitious boat voyages to Mexico, Haiti and the Dominican Republic, federal prosecutors say. A just lately unsealed grand jury indictment against three men supplied new […]

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