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About a block from Disneyland, federal agents seized $2.3 million in cash that allegedly came from a drug-trafficking and money-laundering group with links to the hometown of the notorious drug lord Joaquin "El Chapo" Guzman, authorities said.
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An army of federal and local law enforcement agents stormed Los Angeles’ fashion district Wednesday, arresting nine suspects, seizing $65 million and searching businesses that federal prosecutors allege have been laundering money for criminals including drug dealers and Mexican drug cartel kidnappers.
Read More →Federal prosecutors unsealed criminal charges on Monday against a pair of individuals who they say sold Bitcoins that were later used to buy and sell drugs on Silk Road, signaling a desire by law enforcement to target those who use crypto currencies to facilitate shady activities.
Read More →A federal grand jury has indicted Los Zetas cartel members in a conspiracy to launder drug proceeds by purchasing, training, breeding, and racing American quarter horses in the United States.
Read More →To cripple the drug trafficking and money laundering activities of one of Mexico's most active cartels, the federal government has designated its Columbian cocaine supplier as a drug-trafficking kingpin. The move gives law enforcement agencies greater powers to punish the network's U.S. associates and freeze assets.
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Collectibles are fragile and a very poor investment. That's why I was stunned earlier this week when I read that a methamphetamine ring in Colorado used comic books for money laundering.
Read More →A massive methamphetamine ring with suspected gang affiliation that used women as drug mules and classic Batman and Superman comic books to hide drug profits has been dismantled after a year-long undercover operation.
Read More →Detectives say an eatery, Hot Dog City, was a front for the West-Side gang, which terrorized Orange County and made millions off cocaine. The gang laundered money through the Winter Garden shop and committed countless crimes for the past 12 years.
Read More →A Bronx-based theft ring swindled the IRS for about $2 million by submitting fake tax returns based on stolen identities, police said.
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