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A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money...
Fortune via Yahoo Finance· 4 days agoThe four-year investigation, “Operation Fortune Runner,” yielded 300 pounds of cocaine, 44 pounds of...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA articles via Yahoo News· 4 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KABC 7 Los Angeles· 3 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 4 days agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 4 days agoTwo dozen alleged Los Angeles-based associates of Mexico's Sinaloa cartel are facing federal money...
Crooked Caribbean officials caught in cocaine conspiracy
FreightWaves via Yahoo Finance· 18 hours agoOleanvine Pickering-Mayard, director at the British Virgin Islands Port Authority, was sentenced to...
Mexico Glance, June 22, 2024
The Yuma Sun· 18 hours agoThe first was on Honduras Avenue and Reforma Street, where a man around 40 years old was found with signs of violence, tied hands, and feet. Later, the second body was found in Sinaloa ...
From cabarets to a film festival, here's 12 things to do in the Coachella Valley this week
The Desert Sun via Yahoo News· 6 days ago...banda group from Cuisillos, Jalisco), Voz De Mando (Mexican regional music group based in Los...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money
Fortune· 4 days agoThe U.S. Department of Justice on Tuesday announced a multi-count indictment that charged more than a dozen Los Angeles members of the Mexican Sinaloa drug cartel and Chinese ...
Ex-Marine turned cartel confidant sentenced for smuggling tons of cocaine into the U.S.
WGN Chicago via Yahoo News· 2 days agoDominguez, according to the U.S. Attorney, ran a network that transported drugs into the United...
