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Jun 29, 2021 · SAN DIEGO – An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses.
Jun 30, 2021 · On Tuesday, the US Attorney for the Southern District of California unsealed an indictment charging 60 people, most of them based in San Diego, for drug trafficking, money laundering and...
Jul 23, 2015 · “San Diego is at the forefront of narco-dollar money laundering, with couriers using bulk cash smuggling, structured bank deposits, and high-end luxury vehicles and airplanes to move their illicit drug proceeds,” said IRS Criminal Investigation’s Special Agent in Charge Erick Martinez.
Jun 29, 2021 · A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking,...
Jun 7, 2024 · Nearly 50 people have been charged in Southern California after hundreds of federal, state, and local law enforcement officials busted a drug trafficking network linked to the Sinaloa Cartel,...
Dec 20, 2019 · Mexican authorities have extradited the son of one of Mexico’s most powerful drug lords to the United States to stand trial on federal charges linked to his father’s vast drug empire.
Dec 24, 2022 · For the better part of a decade, federal prosecutions of Mexican drug cartel leaders carried out in San Diego have focused largely on the Sinaloa Cartel, and before that the Arellano Félix...
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