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Reputed godfather of the Orange County underworld says he's victim of 'character assassination'
Los Angeles Times· 6 days agoJohnny Martinez wants you to know he is not a monster. Martinez says none of this is true. In a...
It Just Got Easier to Be Convicted of a Crime
Bloomberg· 11 hours agoIn a drug trafficking ruling, the Supreme Court erred in allowing evidence that would let prosecutors win even if they can’t prove their case beyond a...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press· 2 days agoAssociates of the powerful Sinaloa Cartel conspired with the Chinese groups to cover up more than...
New charges filed against drug trafficking suspects - The Republic News
The Republic News· 6 days agoTwo former Columbus residents who authorities say had ties to the Sinaloa Cartel are facing additional criminal charges after they rejected plea agreements from federal prosecutors& ...
Las Vegas man convicted of trafficking illegal drugs from Victorville to Florida
Victorville Daily Press via Yahoo News· 2 days agoA Las Vegas man has been convicted of federal drug charges for trafficking nearly 30 pounds of ...
Supreme Court rules in government’s favor in San Diego ‘blind mule’ drug courier case
U-T San Diego· 9 hours agoDiego, ruling that expert witnesses can continue to tell jurors that most drug couriers caught at the U.S.-Mexico border know they’re transporting drugs, even when the defendants argue they ...
10 alleged Minneapolis gang members are charged in ongoing federal violent crime crackdown
Associated Press via Yahoo News· 2 days agoTen alleged members of a Minneapolis gang accused of “terrorizing” a city neighborhood have been...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via Yahoo News· 2 days agoA San Gabriel Valley ring sold dirty cash from the Sinaloa cartel to wealthy residents of China, who wanted to transfer their money to the United States while avoiding capital flight restrictions, federal prosecutors alleged.
Maui man pleads guilty to 1 charge in fatal fentanyl case
Honolulu Star-Advertiser· 1 day agoJose Elias Camacho, 33, was indicted Aug. 19, 2021, on charges of distribution of fentanyl resulting...
Feds bust dark web marketplace that sold $430 million in fake money, drugs and more
CBS News· 6 days agoThomas Pavey, also known as "Dopenugget," 38, of Ormond Beach, Fla., and Raheim Hamilton, also known...
