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Drug trafficker sentenced to 25 years in prison, Galveston DA says
CW39 NewsFix· 5 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· 4 hours agoOfficers recovered a handgun, $16K in cash, and large amounts of narcotics including 14,000 fentanyl...
TD Bank Probe Tied to Laundering of Illicit Fentanyl Profits
The Wall Street Journal· 2 hours agoA Justice Department investigation into TD Bank’s internal controls focuses on how Chinese crime...
TD Bank investigation reportedly linked to laundering of illegal drug sales (NYSE:TD)
Seeking Alpha· 1 hour agoTD Bank is facing multiple investigations into its anti-money laundering controls, including...
‘El Escorpion’ extradited to face drug charges in US
CBS 47 Fresno· 26 minutes agoAn alleged leader of a group the Drug Enforcement Administration accuses of flooding Los Angeles with fentanyl, meth and other illicit drugs has a May 17...
UPDATE 1-TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
Reuters via Yahoo Finance· 11 minutes agoA U.S. Department of Justice (DoJ) investigation into TD Bank is focused on how Chinese drug traffickers and crime groups used the Canada's second-largest ...
International drug trafficker sentenced to 25 years
Galveston County Daily News· 18 hours agoA Galveston County jury convicted Akintayo Taiwo Akinrinlola, 33, of Houston, of drug trafficking and engaging in organized activity after a trial on Wednesday.
Suspected Pittsburgh Greyhound fentanyl trafficker extradited back to PA
WTAE Pittsburgh· 1 hour agoThe man accused of trafficking nine kilos of fentanyl through the Pittsburgh Greyhound station is...
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...
How Balkan gangsters became Europe’s top cocaine suppliers
Reuters· 10 hours agoIn 2018, convicted cocaine trafficker Slobodan Kostovski fled a Brazilian prison and made his way...