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A cartel flooded an Oregon town with drugs. Here's how authorities nabbed the ringleader.
USA TODAY via Yahoo News· 1 year agoSEASIDE, Ore. – This tranquil coastal town is known for its wide beaches and grand promenade ― and...
Chinese money laundering operation deposited cartel money into Charlotte banks, feds say
WSOC via Yahoo Finance· 2 months agoFeds are charging five Chinese nationals with money laundering after they say the suspects were part...
Italian drugs cartels conceal payments via Chinese shadow banks
Reuters via Yahoo Finance· 1 year agoDrugs cartels operating in Italy are increasingly using shadow networks of unlicensed Chinese money...
U.S.-backed effort to fight Colombia money laundering has so far been a flop
Miami Herald via AOL· 6 months agoDrug cartels must move money between the consumers of cocaine—mainly in the United States and Europe...
‘Cartel wife’ married to Chicago twin who helped take down ‘El Chapo’ gets 3 1/2 years in prison
Chicago Tribune via Yahoo News· 9 months agoCHICAGO — The wife of a Chicago drug trafficker who cooperated against Sinaloa cartel boss Joaquin...
‘El Chapo’ son Ovidio Guzmán López pleads not guilty to US drug and money laundering charges
Associated Press via AOL· 9 months agoOvidio Guzmán López, a son of former Sinaloa cartel leader Joaquin “El Chapo” Guzmán, pleaded not...
DEA’s most corrupt agent: Parties, sex amid 'unwinnable war'
Associated Press via Yahoo News· 2 years agoJosé Irizarry accepts that he’s known as the most corrupt agent in U.S. Drug Enforcement...
El Chapo’s son, Ovidio Guzman Lopez, pleads not guilty to drug and money laundering charges at...
CNN via Yahoo News· 9 months agoOvidio Guzmán López, son of Mexican drug lord Joaquin “El Chapo” Guzman, pleaded not guilty to drug...
Mexican cartels use 'witches' in US to detect snitches and ward off police
The Courier Journal via Yahoo News· 6 months agoSEATTLE — As a Mexican cartel associate crept in the shadows inside a California home waiting for...
12 cartel members sentenced for trafficking of drugs from Mexico to Dallas
Fort Worth Star-Telegram via Yahoo News· 2 months agoTwelve defendants tied to a Mexican drug cartel were sentenced to prison terms ranging from four to...