How One Drug Cartel Banked Its Cash In New York City

Federal agents say a money laundering scheme carried out by a brother and sister in New York show one way that Mexican crime cartels try to bring billions of dollars in drug profits out of the United States

Topics:  new york   mexican   united states   drug   cartel   
BING NEWS:
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    Followed categories will be added to My News. The first time the Netherlands-based cartel was shut down was 16 years ago in a huge case that brought down one of Australia’s highest ever ranked ...
    04/11/2024 - 8:04 am | View Link
  • Dozens charged in international drug smuggling operation linked to brutal Mexican cartel
    Federal prosecutors have charged dozens of men, including 16 people on the run, in an international drug smuggling operation orchestrated by Mexico’s brutal Jalisco New Generation Cartel (CJNG).
    04/1/2024 - 9:51 am | View Link
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