Related Georgia man pleads guilty in working with Chinese national to launder Mexican cartel money Florida vote on recreational marijuana pits hope for economic boom against fear of monopoly U.S ...
(NewsNation) — Former President Donald Trump vowed to seize money and assets from criminal ... we are seizing the assets of the criminal gangs and drug cartels and we will use those assets ...
Li Pei Tan, 46, of Buford, Ga., entered a guilty plea in the money laundering scheme that moved cash for the likes of the Sinaloa Cartel and the Cartel de Jalisco Nueva Generacion. Advertisement ...
CLEVELAND — After participating in 3News' day-long telethon in September to raise money for the Boys & Girls Clubs of Northeast Ohio, reporter/anchor Mike Polk Jr. had an idea. He wondered ...
THEY GOT TO GET THAT LOCKED UP, MAN. COME ON. SPEAKING OF LOCKED UP, IF YOU WERE PLANNING ON FINDING THAT GOLD TREASURE, YOU ARE TOO LATE. THERE GO MY WEEKEND PLANS. THE TREASURE HUNT THAT SPANNED ...
Mexico’s president, Claudia Sheinbaum, has confirmed that her government plans to ban e-cigarettes and vapes by the end of the year, and she wants to enshrine it in the constitutionally.
The couple and their law firm, Cartel & Bui LLP, were sued by 25 homebuyers and sellers after more than $6.5 million of their money was embezzled from the firm's trust account, mostly between ...
Too many zeroes. I was sitting in my studio, preparing to go on air and deliver a report about how much money Mexican drug cartels had made per year since Joe Biden took office. There, in the ...
A shootout between warring Mexico cartels has left 16 people dead. Criminal groups faced off in a mountainous region of Guerrero state on Thursday morning. The area has become a battleground in ...
The mobster has been convicted in absentia with a final guilty ruling for importing cocaine and acting as an intermediary between the Casalesi clan of the Camorra and Colombian drug cartels ...
Buy money was requested for this year and not received, so Jackson said the department will resort to asset forfeiture again for buy money for narcotics investigations. He added that last year was the ...