financial transactions

  • Manager Of Mexico-Based Drug Trafficking Organization Sentenced To More Than 20 Years In Prison

    Gabriel Cerda-Guillen, a manager of a Mexico-based drug trafficking organization, received a sentencing of 21 years and 10 months in prison. Additionally, he was ordered to forfeit $1,339,500 for his pivotal role in an international drug trafficking conspiracy. According to the Department of Justice, court documents reveal that Cerda-Guillen, aged 49 and hailing from Mexico,…

  • Trump Trial Reveals Salacious Details, Legal Battles, and Financial Ties: Recap of Week Three

    The ongoing criminal trial involving former President Donald Trump took a riveting turn last week as porn actor Stormy Daniels provided gripping testimony about her alleged sexual encounter with Trump. As the trial enters its fourth week, here are the key highlights from the latest proceedings: Sexual Encounter at the Center: Daniels detailed her 2006…