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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...
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 ...
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...
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 ...
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 ...
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,...
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...
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....
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...
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...