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Drug Traffickers Face Money Laundering Charges

October 9, 2008 by tgabeh · Leave a Comment 

On Wednesday, a federal grand jury charged 35 people with smuggling cocaine and methamphetamine to the United States and returning to Mexico with the cash from the sale of the smuggled drugs. The defendant’s are believed to be in operation with Mexico’s Sinaloa drug cartel which allegedly Read more

Authorities bust Orange County Man in U.S.-Canada drug ring

October 7, 2008 by tgabeh · Leave a Comment 

After a two year investigation by federal agencies, police Tuesday broke up an alleged international drug smuggling operation using intercepted e-mails and recorded cell phone calls. A Newport Beach, California business man was allegedly the leader of the import-export drug-trafficking ring. The operation allegedly brought Read more