Tag: money laundering
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Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance
The DEA and Department of Justice announced an operation led to the indictment of 24 individuals who allegedly laundered drug money. The post Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance first appeared on High Times.
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Feds Charge 47 Linked to Sinaloa Cartel
The defendants belonged to various trafficking organizations that were part of an extensive network supplying Imperial County, CA. The post Feds Charge 47 Linked to Sinaloa Cartel first appeared on High Times.