US Freezes Assets of Mexican Crime Ring Trafficking Illegals Across Border
U.S. Treasury Department imposes sanctions on the Bhardwaj Human Smuggling Organization, a transnational criminal group responsible for smuggling thousands of illegal migrants into the U.S. and laundering millions in profits. The group's leaders, Vikrant Bhardwaj and Indu Rani, along with three senior associates, are targeted with asset freezes and business restrictions. The organization, based in Mexico, used sophisticated methods to move migrants and launder money, often with the help of the Sinaloa cartel. The sanctions aim to disrupt the group's operations and deter others from engaging in similar criminal activities. The Daily News Now! - Every city. Every story. AI Powered. Hosted on Acast. See acast.com/privacy for more information.
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