Mexican Cartel

Chinese Money Laundering Druglord Arrested In Buford Georgia 1

Chinese Money Laundering Druglord Arrested In Buford Georgia

May 24, 2024 No Comments

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

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Weapons Sent To Kiev Found In Possession Of Mexican Cartels 1

Weapons Sent To Kiev Found In Possession Of Mexican Cartels

February 6, 2024 10 Comments

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

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