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Drug trafficker sentenced to 25 years in prison, Galveston DA says
CW39 NewsFix· 6 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· 6 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 internal controls focuses on how Chinese crime...
Local sheriff wishes it was easy to tell alleged drug deals to pack their bags and get out
WTRF Wheeling· 34 minutes agoBELMONT COUNTY, Ohio (WTRF) — A drug bust last night in Belmont County reportedly took enough drugs...
TD Bank investigation reportedly linked to laundering of illegal drug sales (NYSE:TD)
Seeking Alpha· 3 hours agoTD Bank is facing multiple investigations into its anti-money laundering controls, including...
TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
Reuters via AOL· 2 hours agoThe bank disclosed last year that it was cooperating with authorities in an investigation into its...
Orange County, California Man Sentenced to 18 Years for Trafficking Fentanyl into Virginia
Sierra Sun Times· 7 hours ago“Quill,” previously pled guilty to one count of conspiring to distribute and possession with the...
Former eXp agent accused of sexual assault sues the firm for defamation - HousingWire
HousingWire· 7 hours agoIn a suit filed on April 19 in Spokane County, Washington, Michael Bjorkman accuses Sanford defaming...
International drug trafficker sentenced to 25 years
Galveston County Daily News· 19 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.
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...