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Fugitive operation leads to 57 arrests, narcotics bust in SF’s Tenderloin District
KRON via Yahoo News· 3 days agoMultiple departments of the San Francisco PD assisted the Drug Market Agency Coordination Center...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
CNN via Yahoo News· 2 days agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money...
Corning fugitive arrested in Tioga County, NY, on drug charge
WETM Elmira via Yahoo News· 19 hours agoNICHOLS, N.Y. (WETM) — A Corning woman was arrested in June after police say she ran from officers...
WCSO identifies 2 arrested in drug bust, charged with human trafficking
KXAN via Yahoo News· 8 hours agoWILLIAMSON COUNTY, Texas (KXAN) — A total of five people were arrested last week after a drug bust...
12 charged in federal takedown of group that pumped guns and drugs into Fairhill and Kensington
Philly.com· 7 days agoFederal authorities on Thursday announced charges against 12 alleged members of a drug trafficking...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
WIVB Buffalo· 2 days agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 1 day agoA 10-count superseding indictment outlined a complex scheme between cartel associates and the underground banking group to launder over $50 million in drug-trafficking proceeds ...
Fugitive sought: Tremont man wanted for violating the conditions of his probation
Republican & Herald, Pottsville, Pa. via Yahoo News· 4 days agoSchuylkill County District Attorney Michael A. O’Pake and county detectives are asking the public to help locate Ryan David Cromer, 32, a white, non-Hispanic male for whom there are two active ...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 2 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 1 day agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's...