It is highly likely that the Chinese brokers who have taken over money laundering operations for the Mexican cartels are now funneling drug dollars into the U.S. art market.

It is highly likely that the Chinese brokers who have taken over money laundering operations for the Mexican cartels are now funneling drug dollars into the U.S. art market.

Sinaloa Cartel leader Ovidio Guzmán López pleaded guilty to drug trafficking charges in a U.S. federal court in Chicago on ...

One recruit who reportedly survived the ranch​ said those who refused orders or tried to escape were beaten, tortured and ...

Justice Department report reveals 2018 security breach allowed Sinaloa cartel to track FBI movements and target potential ...

Five other BLO leaders were charged with drug trafficking and money laundering. The charges come after the Trump administration designated the Sinaloa Cartel as a Foreign Terrorist Organization on ...

First-in-the-nation indictment charges Sinaloa cartel leaders with narco-terrorism, drug trafficking Posted: May 13, 2025 / 01:57 PM PDT. Updated: May 13, 2025 / 04:58 PM PDT.

US puts $8M bounty for arrest of Mexican drug cartel leaders charged with trafficking fentanyl. The two men are allegedly responsible for the cartel's "resurgence," DOJ says.

Drug cartel leader's operations included Triad, US says. The High Point Enterprise, N.C. Wed, April 30, 2025 at 3:59 AM UTC. 1 min read. TRIAD — A Mexican national and high-ranking member of the ...

The U.S. Drug Enforcement Agency and Treasury Department also are targeting cartels for moving black-market oil and gas across the Texas-Mexico border, The Center Square reported. Recommended Stories ...

ATLANTA - Two alleged kingpins of a violent Mexican drug cartel and an Atlanta-based money laundering suspect are among several individuals indicted in what federal officials describe as a major ...