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TD Bank Probe Tied to Laundering of Illicit Fentanyl Profits
The Wall Street Journal· 16 hours agoA Justice Department investigation into TD Bank internal controls focuses on how Chinese crime...
Drug trafficker sentenced to 25 years in prison, Galveston DA says
CW39 NewsFix· 20 hours agoAn international drug trafficker has been sentenced to 25 years in prison according to Galveston County’s Criminal District Attorney’s office.
Seattle PD arrest suspected drug trafficker, seizing large amounts of narcotics
KIRO via Yahoo News· 20 hours agoOfficers recovered a handgun, $16K in cash, and large amounts of narcotics including 14,000 fentanyl...
The two major cities ravaged by drug traffickers
Daily Express· 6 days agoFollowing the seizure of cocaine in Liege a defendant in the case mentioned that access to Brussels by water was also being considered by drug gangs. The...
New Hampshire lawmakers reject bill establishing tougher sentences for fentanyl dealers
WMUR New Hampshire· 15 hours agoTougher prison sentences for drug dealers who traffic fentanyl in New Hampshire were shot down...
Kelowna business owner denies gang ties, sued again by government
Houston Today· 9 hours agoIn February, the Director of Civil Forfeiture filed its first suit against Kulwant Singh Bal,...
International drug trafficker sentenced to 25 years
Galveston County Daily News· 1 day agoA Galveston County jury convicted Akintayo Taiwo Akinrinlola, 33, of Houston, of drug trafficking and engaging in organized activity after a trial on Wednesday.
New Mexico GOP demands action on border security after visit to Santa Teresa crossing
Gannett via AOL· 2 hours ago“I think the problem is not that people are coming over. The problem is we don’t know who is coming...
Cartel members sentenced after bringing $10M of meth from Mexico to Dallas in diesel tank
Dallas Morning News· 4 days agoMultiple drug traffickers tied to a Mexican cartel have recently been sentenced to federal prison —...
Chinese money laundering criminals team up with Mexican cartels to menace US, officials warn...
Fox News· 2 days agoU.S. senators on Capitol Hill were warned about Chinese money launderers working with Mexican drug ...