Chinese Money Laundering Druglord Arrested In Buford Georgia
In Buford, Georgia, two alleged members of a transnational money laundering organization, Li Pei Tan and Chaojie Chen, were arrested for laundering millions in drug proceeds for Mexican cartels, including Sinaloa and CJNG. Due to their alleged involvement in a scheme to launder millions of dollars in illicit drug proceeds for Mexican drug trafficking organizations, […]
Weapons Sent To Kiev Found In Possession Of Mexican Cartels
According to an unknown official, the weapons sent to Kiev have been found in the possession of Mexican cartels and Hamas. A law enforcement official informed TASS that some of the weaponry that Western nations have been supplying to Ukraine has been found in the hands of armed organizations from the Middle East and Mexican […]