5 Sinaloa Cartel money launderers indicted by grand jury: U.S. Attorney's office
Five men accused of laundering money on behalf of the Sinaloa Cartel were charged in a pair of grand jury indictments ...
5 linked to Sinaloa Cartel charged with drug trafficking, money laundering
Five people with alleged ties to the Sinaloa Cartel have been charged with multiple drug trafficking and money laundering offenses, authorities say.
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Imperial County investigating five alleged Sinaloa Cartel money launderers
Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David Benguiat Jimenez, Israel Daniel Paez Vargas, ...
Man guilty of murder following fatal North Street gas station stabbing
A man has been found guilty of Murder following a July 2024 fatal stabbing at a gas station on North Street. On July 26, ...
US sanctions Sinaloa Cartel associates for alleged money laundering
The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
US Sanctions Sinaloa Cartel Associates Over Fentanyl Trade
The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering ...