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superseding

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Feds Indict 24 in Mexico Cartel and China Drug Operation Alliance

The Justice Department and the U.S. Drug Enforcement Administration (DEA) announced on June 18 a 10-count superseding indictment, charging Los Angeles-based individuals linked to Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to a Chinese underground banking network in order to launder drug trafficking proceeds. Cartel members linked to Mexico used a Chinese… Keep Reading

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