Mexican Casinos Closed in Money Laundering Probe

Mexican authorities shut down thirteen casinos, suspected of laundering millions into the US and other countries, using students and low-profile individuals as intermediaries. The casinos, believed to have ties to organized crime, were owned by a wealthy business conglomerate, including those of Ricardo Salinas Pliego. The money laundering involved identity theft, prepaid cards, and shell companies in various countries. The investigation, ongoing for months, led to the suspension of these establishments across several Mexican states. The Daily News Now! — Every city. Every story. AI-powered. Hosted on Acast. See acast.com/privacy for more information.