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Kim Avis: The Suffolk punk who became an international fugitive
BBC News· 2 days agoWhen eccentric Inverness street trader Kim Avis staged his own death in the waters off an infamous...
Chinese ‘underground bankers’ launder Sinaloa drug money: US | Fox 11 Tri Cities Fox 41 Yakima
FOX 11/41 Yakima· 4 days agoThe US Justice Department on Tuesday accused Chinese “underground bankers” of helping Mexico’s...
Durham felon nabbed after found with guns, drugs, nearly $4,000 in cash, police say
NBC 17 Raleigh· 4 days agoA Durham man wanted on several charges was arrested after being found with multiple guns and illegal...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press· 5 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
US Says Mexico's Sinaloa Cartel Used Group Tied to Chinese Underground Banking
US News & World Report· 5 days agos Sinaloa Cartel conspired with groups based in California and tied to Chinese underground banking to launder drug-trafficking proceeds of over $50 million. The Justice Department ...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
AOL· 5 days agoTwo dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground ...
57 arrested in San Francisco's Tenderloin drug bust
KION 46 Salinas· 6 days agoDuring the arrests on June 12, officers seized various narcotics, including fentanyl, methamphetamine and cocaine, police said Monday in a news release....
Nā Mea Pono: Kyle Quilausing's Power Story (Part 1)
KITV Honolulu· 4 days agoFrom one of Hawaii's top golfers to its one of its top fugitives, Kyle Quilausing turned his life around after going to prison for several crimes,...
Palm Coast man, 42, indicted on murder charge in fentanyl death
Daytona Beach News-Journal via Yahoo News· 5 days agoAfter a lengthy investigation, a Palm Coast man was indicted on a charge of first-degree murder in a drug overdose death that occurred two years ago, according to the Flagler ...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
AOL· 5 days agos Sinaloa Cartel conspired with groups based in California and tied to Chinese underground banking to launder drug-trafficking proceeds of over $50 million. The Justice Department ...