Tags » Mexican Drug Cartel

Feds Raid Downtown Fashion District In Drug Cartel Money Laundering Sweep

LOS ANGELES (CBSLA.com) — Federal authorities Wednesday arrested nine people and seized approximately $65 million in cash in a massive sweep of the Fashion District that targeted money laundering for Mexican drug cartels. 346 more words

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Blurred Lines: How Mexican Drug Cartels Breach Our Physical and Cyber Borders

Mexican drug cartels are creative. They’re creative with laundering their money across our physical borders and they’re creative with money laundering in cyber currency. Sylvia Longmire… 1,008 more words

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Man pleads guilty to torturing teens in cartel's St. Paul drug house

One of four men accused of kidnapping and torturing two Minneapolis teens in an attempt to extract information about a Mexican cartel’s missing drug stash pleaded guilty to a drug conspiracy charge, the… 285 more words

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When Terrorists Become Pharmacists

By James S. Robbins  ~  

Do you know where your medications come from? It might be from an international terrorist drug ring. A new study from the International Institute for Counter-Terrorism finds that terror group Hezbollah is “already involved in manufacturing and distributing counterfeit medications.” Institute director Boaz Ganor says that “Hezbollah is liable to use its production centers, international smuggling and distribution networks, and ties to international crime syndicates to insert deadly fake drugs into the pharmaceuticals market.” 589 more words

Middle East