The US Treasury is granting a temporary reprieve to three Mexican financial firms it moved to cut off from the US financial system, citing the country’s progress in addressing money laundering by drug trafficking cartels https://t.co/p02UyBIV8l ...

PCC hoje é a maior organização criminosa da América do Sul, né. Uma das que mais crescem no mundo atualmente e já atingiu o status de organização mafiosa. Então eu hoje sou um um promotor, vamos dizer, marcado para morrer pelo PCC.Eu ando com escolta eh armada 24 horas por dia. Infelizmente da minha carreira, elas me custaram a minha liberdade. Para as pessoas que entram no sistema prisional, elas vão se associar ao PCC.Por quê. Porque elas não têm alternativa. Então o PCC de certa maneira colocou ordem den ...

The DEA announcing a huge bust in Georgia that they believe is tied to a Mexican cartel. Look at this. Agents uncovering 700 lb of meth in a tractor trailer.But get this, hitting in boxes filled with cucumbers. You see here, tightly packaged bags of meth being removed from a cucumber box right there. Two individuals have been charged with possession with the intent to distribute the drug.One man also charged with quote illegal re-entry by a removed alien. This incident, as you can imagine, is under investig ...

India’s ‘Most Prolific Darknet Drug Syndicate’ Used Monero to Evade Cops► https://t.co/5LohOPsSO5 https://t.co/5LohOPsSO5 ...

come to China. This was no friendly call. I'm looking up to fa to make up to 50 to 55 kilos of the final products.It was a drug deal. According to federal prosecutors, the video exclusively obtained by NBC News. The executives worked for a Marvel Biotech, a China-based company that sold fentinel precursors, the raw chemicals used to make the deadly drug.Boasting online 100% stealth shipping, prosecutors say by disguising their illicit products as dog food, nuts, and motor oil. The Chinese company arranged t ...

big fire out of Myanmar where they burned up some $300 million worth of confiscated drugs. It was part of a drug burning ceremony to try to crack down on trafficking near its border with Thailand. Some of the destroyed drugs included opium and heroin, officials. ...

Prosecutors saying in their closing arguments today that Colmes ran a criminal enterprise. They called it his kingdom. That he had people like assistants and others working for him carrying out that illegal activity.Things like kidnapping, arson, bribery, transporting drugs. And remember, in order to prove RIO conspiracy, which is also racketeering, prosecutors only have to have the jury believe that he convicted two of those crimes. And it can be two of the same.two counts of kidnapping, two counts of brib ...