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Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 2 hours agoAssociates of Mexico's Sinaloa Cartel conspired with a money-transmitting group linked to an...
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
San Francisco Chronicle· 13 hours agoA five-year investigation by U.S. officials has uncovered a complex partnership between oneof...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 11 hours agoChinese and Mexican law enforcement informed the Justice Department that, following close...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 9 hours agoFederal authorities announced that a five-year investigation uncovered a complex scheme between one ...
Maryland’s marijuana pardons reflect uneven shift in U.S. drug policy
Washington Post· 45 minutes agoMaryland Gov. Wes Moore’s decision to offer mass pardons for low-level marijuana crimes is part of a...
Cannabis Law Now Podcast: What’s Next for Schedule III Marijuana | JD Supra
JD Supra· 1 day agoOn May 16, 2024, the U.S. Department of Justice, through the Drug Enforcement ...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 14 hours agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Democrats say State Department should press India over Sikh activist assassination plot
The Hill via Yahoo News· 2 days agoA group of Democratic senators is urging the State Department to increase pressure on the Indian...
US announces major bust as efforts to crack down on Chinese money launderers working with drug...
CNN.com· 13 hours agoTwo...government and the other by the Mexican government, the Drug Enforcement Administration said. It’s a rare breakthrough ...
JD Supra: Schedule 3 Marijuana Alert: DEA Publishes NPRM
JD Supra· 3 days agoOn May 16, the Drug Enforcement Administration (“DEA“) published its 92-page notice of proposed rulemaking (“NPRM“ ...