GRAND RAPIDS, Mich. — Drug cartels are increasingly turning to the U.S. mail system to smuggle narcotics into Michigan, according to federal and local law enforcement. A recent arrest in …
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drug cartels
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Drug TraffickingDrugsMoney-Laundering Scams
Telangana Police Arrest Uttam Singh in Goa Hawala Drug Racket Bust
by Ananya MehtaThe Telangana Anti-Narcotics Bureau (TGANB), with support from Goa Police, has busted a major inter-state hawala racket connected to drug cartels, seizing Rs 50 lakh hidden inside a washing machine …
by Ananya Mehta -
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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A federal grand jury has issued a superseding indictment charging nine individuals with conspiring to launder U.S. currency into cryptocurrency for drug cartels in Mexico and Colombia, while also operating …