Mexican National Funneled Drug Money to Mexico Through Ohio Banks

A Mexican national this week was convicted of funneling drug profits through Ohio banks to a cartel in Mexico.

“Susana Ramirez Orozco pleaded guilty Monday to conspiracy to commit money laundering in U.S. District Court in Los Angeles,” according to Cleveland.com. “She served as a financial conduit between large-scale drug peddlers and the banks.”

Read More