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Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
High Times· 3 days agoDrug Enforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa drug cartel ...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money...
Fortune via Yahoo Finance· 6 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-TV Los Angeles· 6 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
Chinese ‘underground bankers’ launder Sinaloa cartel drug money, US says
South China Morning Post· 6 days agoThe Justice Department said the Chinese “underground bankers” had helped the cartel transfer drug profits from the United States to Mexico. Chinese nationals are barred by that country’s laws ...
How The Billionaire Hinduja Family Members’ Prison Sentences Compare To Other Super-Rich Time Spent...
Forbes· 13 hours agoOn Friday, four members of the billionaire Hinduja family were each sentenced by a Swiss court to...
LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 6 days agoTwo dozen alleged Los Angeles-based associates of Mexico's Sinaloa cartel are facing federal money...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 6 days agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA articles via Yahoo News· 6 days agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
Despite fentanyl crackdown, Chinese sellers are open for business
Washington Post· 4 days agoWhen President Biden and Chinese President Xi Jinping pledged to revive a joint crackdown on illegal...
Meet The Cannabis-Dwelling Long-Tailed Rattlesnake—And 2 Other Elusive ‘Rattlers’ Of Mexico
Forbes· 5 days agoA new paper appearing in the academic journal Toxicon breaks down the venom function of Mexico’s elusive “long-tailed rattlesnakes,” which comprises three species of closely-related rattlesnakes ...