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- Two dozen Los Angeles-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run by Chinese nationals in the United States, federal prosecutors said Tuesday.
www.nbcnews.com/news/us-news/dea-operation-exposes-growing-links-sinaloa-cartel-chinese-organized-c-rcna157676DEA operation exposes growing links between Sinaloa cartel ...
Oct 16, 2024 · “For decades, Los Zetas operated as one of the most violent drug trafficking organizations in the United States and Mexico under the direction of brothers Miguel (Zeta 40) and Omar Trevino Morales (Zeta 42),” said Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA) Houston Field Division.
- Seven Sinaloa Cartel members and associates sentenced to ...
MIAMI – Seven members and associates of the Sinaloa Cartel...
- Seven Sinaloa Cartel members and associates sentenced to ...
Jun 18, 2024 · The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the ...
May 16, 2024 · MIAMI – Seven members and associates of the Sinaloa Cartel have been sentenced to federal prison for their role in a drug trafficking conspiracy involving fentanyl, methamphetamine, and cocaine. The sentences come after the defendants had previously pleaded guilty in this matter.
Apr 14, 2023 · The Justice Department announced charges against 28 Mexican drug cartel leaders and members on Friday, targeting the infamous Sinaloa cartel and the children of former drug lord Joaquin “El...
- Mirna Alsharif
Feb 10, 2024 · And since last April, 26 suspects have been charged in a second federal drug case involving Mexican cartel associates and members of two Native American tribes.
1 day ago · The U.S. imposed sanctions Thursday on senior members of the armed wing of a Mexican drug cartel that operates on border territories in and around Chihuahua, Mexico. The cartel has also been ...
1 day ago · Five Mexican citizens and two companies linked to La Linea, a violent Mexico-based drug trafficking organization that smuggles fentanyl and other synthetic drugs into the U.S. on behalf of the transnational Juarez Cartel, were hit with economic sanctions Thursday.
