Monday, June 24, 2024

Tag: Mexican Cartel

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.
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...