WICHITA, KAN. (AP) – A former bank president and two of his customers allegedly conspired to launder drug money in Kansas for Mexican cartels, while two former employees of the small southwest Kansas bank failed to report the suspicious financial transactions, according to charges unsealed Tuesday.
The 37-count indictment is part of a larger national investigation, which has resulted in 20 indictments against defendants in Indiana, Texas, Massachusetts, Georgia, Oklahoma, Colorado and Mexico, the U.S. attorney’s office in Wichita said in a news release.