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US Says Mexico's Sinaloa Cartel Used Group Tied to Chinese Underground Banking
US News & World Report· 4 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· 4 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 ...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
Associated Press· 4 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Palm Coast man, 42, indicted on murder charge in fentanyl death
Daytona Beach News-Journal via Yahoo News· 4 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 ...
Fentanyl, meth & ‘ghost gun’ recovered from RADE operation
KALB Alexandria· 1 day agoThe Rapides Parish Sheriff’s Office stated that the Rapides AreaDrug Enforcement Operation began an...
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,...
Leaders of Mexican drug cartel indicted for importing heroin to Atlanta
FOX 5 Atlanta· 2 days ago"El Quilles" -- have been charged by a federal grand jury for importing heroin from Mexico to...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
AOL· 4 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 ...
57 arrested in San Francisco's Tenderloin drug bust
KION 46 Salinas· 5 days agoDuring the arrests on June 12, officers seized various narcotics, including fentanyl, methamphetamine and cocaine, police said Monday in a news release....
Redford man who orchestrated computer fraud, online drug distribution schemes sentenced to 10 years
ClickOnDetroit· 3 days agoDoyal Kalita, 37, of Redford, was sentenced for defrauding internet users through scam virus alerts...