The refinery fits a pattern long associated with fuel theft and money laundering by criminal groups in Mexico, especially the ...

"CJNG's reign of terror across Mexico and its trafficking of fentanyl into the United States has destroyed countless innocent ...

The United States is taking strong new steps against one of Mexico’s most feared drug gangs—the Jalisco Nueva Generación ...

Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell companies in San Diego, then into Mexican bank accounts controlled by Hector ...

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 ...

multi-year “Operation Fortune Runner” investigation saw LA-based associates of Mexico’s Sinaloa drug cartel charged with conspiring with money-laundering groups linked to a Chinese ...

A Mexican drug cartel leader is facing federal charges ... Sanchez allegedly worked to orchestrate a money-laundering operation to transfer funds back to Mexico from the U.S. The DEA estimates ...

and the arrests of four suspects involved in money laundering for two dominant drug cartels in Mexico.The DEA was assisted by federal, state and local agencies in an investigation focused on on ...

HOUSTON – A nearly two-year undercover investigation of Houston cell phone businesses revealed they were laundering money to a Mexican drug cartel, federal prosecutors announced Friday ...

Citing the Drug ... at laundering cash through legitimate banking channels. The Department of Justice fined HSBC Holdings plc HSBC $1.9 billion in 2012 for failing to prevent cartel money ...

adding the funds in China are used to buy such goods such as chemicals for making fentanyl and methamphetamine that are then sent to the drug cartels in Mexico. The Chinese money brokers charged a ...