Search results
24 People Charged in Money Laundering Scheme Involving Mexico's Sinaloa Cartel, Prosecutors Say
US News & World Report· 3 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground banking groups ...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 3 days agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
China and US agree to scientist exchanges in fight against synthetic drugs trade
South China Morning Post via Yahoo Finance· 8 hours agoThe agreement came during high-level talks in Beijing on Thursday between China's public security chief, Wang Xiaohong, and Rahul Gupta, director of National Drug Control ...
Kapolei man charged with moving over $950K worth of drugs
Honolulu Star-Advertiser· 1 day agoRenato Adam Marques Jr. was charged by federal criminal complaint June 12 with conspiracy to...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 3 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 3 days agoThe head of the U.S. Drug Enforcement Agency joined federal prosecutors and police from five cities...
DEA Fentanyl Summit aims to tackle overdoses, reach younger audience with education initiative
KGNS Laredo TX· 2 days agoTwo milligrams—which is the size of a grain of salt—could be enough fentanyl to cause an overdose....
China says US tip led to suspect in 'prime example' of cooperation amid fentanyl crisis
South China Morning Post via Yahoo Finance· 2 days agoNews of the detention came as Beijing reiterated its "utmost" support for the Washington to solve the fentanyl crisis - one that it said was not "caused by China". Investigations ...
California doubles Guard troops tracking the smuggling of fentanyl into the state
Stars and Stripes· 3 days agoNearly 400 National Guard troops in California are now deployed in a mission to stop people from...
2 arrested after deputies say they found cocaine inside a cheeseburger
USA TODAY via Yahoo News· 7 days agoIn addition to finding the cocaine in the cheeseburger, deputies also discovered fentanyl,...