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US announces major bust as efforts to crack down on Chinese money launderers working with drug...
KION 46 Salinas· 31 minutes agoTwo “fugitives” named in the indictment unsealed in California have been arrested — one by the...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA articles via Yahoo News· 3 hours agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
DEA operation exposes growing links between Sinaloa cartel and Chinese organized crime
NBC NEWS· 1 hour ago“This investigation shows that the Sinaloa cartel has entered into a new criminal partnership with...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
LA Times via Yahoo News· 17 minutes agoA San Gabriel Valley ring sold dirty cash from the Sinaloa cartel to wealthy residents of China, who wanted to transfer their money to the United States while avoiding capital flight restrictions, federal prosecutors alleged.
Easing federal marijuana rules: There’s still a long way to go
Iowa Capital Dispatch via Yahoo News· 1 day agoWeeks after the U.S. Drug Enforcement Administration proposed loosening a federal prohibition on...
Monroe man found in Gastonia with more than 3 pounds of fentanyl, charged
WJZY via Yahoo News· 2 hours agoOn June 13, officers with the Special Investigations Unit investigated a drug trafficking...
Democrats say State Department should press India over Sikh activist assassination plot
The Hill via Yahoo News· 1 day agoA group of Democratic senators is urging the State Department to increase pressure on the Indian...
LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 1 hour agoDrug Enforcement Administration announced Tuesday. Joel Martinez-Reyes, 45, of East Los Angeles --...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 20 minutes agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's...
One Pill Can Kill: DEA officials talk about lethality, impact of fentanyl in West Texas
Lubbock Avalanche-Journal via Yahoo News· 4 days agoIn 2023, Drug Enforcement Administration agents in Lubbock and Amarillo seized over 21,000 lethal...