Money laundering stories

Aug 5, 2026

Justice Department announces $100M in rewards, new indictments targeting CJNG cartel leadership

Acting Attorney General Todd Blanche announced five indictments against Mexico's Jalisco New Generation Cartel, with the Justice and State Departments offering over $100 million in rewards for information leading to arrests of cartel leaders, including a $25 million reward for U.S. citizen Juan Carlos González. The charges include drug trafficking, murders, money laundering, and timeshare fraud.

Aug 5, 20265 sources

Money laundering stories

Justice Department announces $100M in rewards, new indictments targeting CJNG cartel leadership

US unveils charges against CJNG cartel leaders, offers $25 million reward for California-born chief

Albanian prosecutors investigate forged deeds in land sale for Ivanka and Jared Kushner's luxury resort

Singapore Adds Money Laundering Charges in Nvidia AI Chip Fraud Probe

Zelenskyy's Former Chief of Staff Named Suspect in Ukraine Corruption and Money-Laundering Probe

Related timelines

US Congress

Iran War

Strait of Hormuz blockage

Trump administration

AI Data Center Gold Rush