Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.

A Mexico-based lawyer pleaded guilty to laundering tens of millions of dollars for the Sinaloa Cartel and take them from the ...

Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...

Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for ...

A Mexico City attorney who prosecutors say had a leading role in an organization that laundered at least $52.7 million for ...

The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

Mexican drug cartels are partnering with Chinese money laundering networks to funnel hundreds of millions of dollars in drug proceeds to Chinese nationals in the United States, according to a new ...

A former FBI official says the Department of Justice's decision to hit two Sinaloa cartel members with terrorism-related ...

CINCINNATI (WKRC) — The owner of a Mexican market has pleaded guilty to laundering drug money, according to federal prosecutors. Teodora Meza, who owns La Marketa on Fields Ertel Road ...

U.S. officials unveiled an indictment Tuesday against two alleged Mexican drug cartel leaders on narco ... were charged with drug trafficking and money laundering. All remain fugitives, officials ...

SAN DIEGO — (AP) — U.S. officials unveiled an indictment Tuesday against two alleged Mexican drug cartel leaders on ... with drug trafficking and money laundering. All remain fugitives ...