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u.s. Government: Promoter of Kahnawake Casino Sanctioned for Links with Cartels

Summary by La Presse
The US government announced on Thursday sanctions against the promoter of a casino that operated until last year on the Mohawk reserve of Kahnawake, south of Montreal, as it would use gambling establishments to launder the dirty money of Mexican drug cartels.

2 Articles

La PresseLa Presse
Lean Left

u.s. Government: Promoter of Kahnawake Casino Sanctioned for Links with Cartels

The US government announced on Thursday sanctions against the promoter of a casino that operated until last year on the Mohawk reserve of Kahnawake, south of Montreal, as it would use gambling establishments to launder the dirty money of Mexican drug cartels.

·Montreal, Canada
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El UniversalEl Universal

Who Is the Hysa Family: Their Alleged Links to Cartels and Money Laundering at Mexican Casinos?

This is not the first time that the family of Albanian origin is again marked by links to organized crime, however this time it was sanctioned by U.S. authorities, here details

·Mexico
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El Universal broke the news in Mexico on Thursday, November 13, 2025.
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