Webb23 feb. 2024 · Mexican drug cartels then sell fentanyl and methamphetamine throughout North America and increasingly beyond. Chinese actors also launder money for Mexican drug trafficking cartels. China is... Webbför 9 timmar sedan · Members of the Mexican cartel are facing several charges involving fentanyl trafficking, weapons and money laundering in New York, Illinois and Washington, D.C.
Sixty Defendants Charged in Nationwide Takedown of Sinaloa …
Webb26 feb. 2024 · The Sinaloa cartel is notorious for being led by the infamous "El Chapo," the Mexican drug lord whose real name is Joaquín Archivaldo Guzmán Loera, who was widely considered to have been one of the most powerful drug traffickers in the world before his capture in 2016. Webb25 feb. 2024 · @shadygrooove · Feb 24 EXPLOSIVE testimony today at the Sen. Elections and House O/sight hearings by Jackie Berger Outlining the most complex investigation into Political corruption in AZ. @katiehobbs and her husband are laundering cartel money through fake deeds and mortgages. @KariLake Show this thread 42:08 2.6M views 248 … ea-bus
Colorado Springs Mexican restaurants accused in money …
Webb20 aug. 2013 · Many successful money laundering operations have gone through institutions that would shock patrons. Some of the best examples include: - Parque Acuático Los Cascabeles, a family-friendly water... Webbför 2 dagar sedan · Man Feds Say Was ‘Tasked With Regaining Money' Stolen from Sinaloa Cartel Gets 5 Years Cristian Amaya Nava, 37, of Calexico, is one of a dozen people indicted for allegedly laundering around $16 ... Webb11 jan. 2024 · A drug trafficker and money launderer for the Sinaloa Cartel was sentenced yesterday to 188 months in prison for supervising the smuggling of multi-kilogram … csgo online 22