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Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 5 days 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 ...
In Custody, June 24, 2024
The Yuma Sun· 5 hours agoJoshua Liddell Rice was sentenced to a term of probation for the following: Count one, Armed Robbery, a class three felony. Sergio Corona Jr. was...
57 arrested in one-day drug sweep in San Francisco's Tenderloin
CBS News· 7 days agoSan Francisco police arrested 57 people in the Tenderloin District last week during a one-day...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 6 days agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
Drugs were next to playpen in house where remains thought to be missing baby were found
Lexington Herald-Leader via Yahoo News· 6 days agoNarcan and a bag with methamphetamine residue on it were found alongside a playpen and bassinet in...
Redford man who orchestrated computer fraud, online drug distribution schemes sentenced to 10 years
ClickOnDetroit· 4 days agoDoyal Kalita, 37, of Redford, was sentenced for defrauding internet users through scam virus alerts...
57 arrested in San Francisco drug bust
KTVU via Yahoo News· 7 days agoThe June 12 operation included SFPD officers from the Fugitive Recovery Enforcement Team, Narcotics Unit, Narcotics Drug Recognition Expert Team,...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
Apple Valley News Now· 6 days agoTwo “fugitives” named in the indictment unsealed in California have been arrested — one by the Chinese government and the other by the Mexican government, the Drug ...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 5 days agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters via AOL· 6 days agos Sinaloa Cartel conspired with groups based in California and tied to Chinese underground banking...
