Search results
Shootings, raids as global drug gangs hit Spain's Costa del Sol
AFP via Yahoo News· 9 hours agoHeavily armed police officers wearing face masks entered a luxury home at daybreak last week in...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 11 hours agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA TODAY via Yahoo News· 8 hours agoAccording to prosecutors, a China-based buyer can deposit money into a bank account owned by sellers of U.S. currency. The buyer then receives the dollar equivalent in the United States. "< ...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 20 hours agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinese money laundering group...
A 45-year-old Los Angeles man was charged in a $50 million scheme to launder Mexican cartel money...
Fortune via Yahoo Finance· 14 hours agoThe four-year investigation, “Operation Fortune Runner,” yielded 300 pounds of cocaine, 44 pounds of...
A Minute With: showrunner Chris Brancato on making ‘Hotel Cocaine’ series
WHTC 1450 Holland· 5 days agoBy Marie-Louise Gumuchian LONDON (Reuters) - "Narcos" co-creator Chris Brancato takes viewers back...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 15 hours agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 18 hours agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
KOAM· 20 hours agoThe criminal network allegedly includes an array of Chinese, Mexican and American men who allegedly worked as couriers, money brokers and traffickers in ...
Over 12K lbs of methamphetamine seized during ‘Operation Toxic Waste’ in the Central Valley
KSEE articles via Yahoo News· 1 day agoFRESNO, Calif. (KSEE/KGPE) – The United States District Attorney’s Office announced they’ve charged...