BIRMINGHAM, Ala. — A member of the Jalisco New Generation Cartel (CJNG) has been sentenced to life in federal prison for fentanyl trafficking and money laundering, officials announced. Juan Francisco …
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Drug TraffickingDrugs
Multiple Arrests in Sumter and Richland County for Money Laundering Tied to Cartels
Authorities in Sumter and Richland counties, South Carolina, have arrested four individuals on charges of money laundering for Mexican drug cartels following a lengthy investigation. The suspects, including three from …
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HOUSTON — A large-scale law enforcement operation led to the arrest of 29 individuals on charges related to money laundering and drug trafficking, according to the Drug Enforcement Agency (DEA). …