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About 832 results for "federal cartel office"

Feds seize cartel cash in LA raid

9 arrested in L.A. raids, linked to drug cartel money laundering

Los Angeles -- Federal agents launched a series of raids in the downtown Los Angeles fashion district on Wednesday and seized an estimated $65 million in cash and other assets they allege were part of a widespread attempt by Mexican drug cartels ... San Francisco Chronicle, 5 days ago
Huge raid on drug cartels' money laundering Canadian Security Magazine, 3 hours ago

1 images for "federal cartel office"

Deutsche Welle, 3 weeks ago

US Targets Mexico's Sinaloa Cartel, Seizing $100 Million in Cash

LOS ANGELES -- In a major takedown in Los Angeles, nearly 1,000 federal, state, and local law enforcement officers seized approximately $100 million in cash, arrested nine subjects, and searched dozen of businesses in the city's downtown fashion ...
 Latin American Herald Tribune1 day ago $100M Seized in Fashion District Raids Linked to Cartel Money Laundering  Breitbart.com9 hours ago Money Laundering Takedown  FBI3 days ago L.A. 'Epicenter of Narco-Dollar Money Laundering'  Breitbart.com3 days ago
Deutsche Welle

German Court confirms right to sell on online market places in non-selective distribution systems

Recently, the German Federal Cartel Office (Bundeskartellamt) confirmed its position regarding the prohibition of distribution through online market places, such as Amazon and ebay, by making Adidas drop its ban on online market places. Adidas ...
 Lexology3 days ago Mining contractor digs deep to pay € 17.4 m cartel fine  Lexology6 days ago FCO spring €8.2m cartel fine on mattress manufacturer  Lexology6 days ago Sausage cartel lifted in Germany  Global FoodMate2 weeks ago

Federal officials Mexican cartel laundered ransom money in fashion district in Los Angeles

LOS ANGELES Authorities say a ransom paid for an American who delivered cocaine for a drug cartel led them to a scheme to launder drug money through businesses in the fashion district of
 Big News Network3 days ago Feds: Cartel laundered ransom money in fashion hub  Miami Herald4 days ago L.A. fashion district firms raided in cartel money laundering probe  Los Angeles Times5 days ago This Is What International Money Laundering Looks Like, Feds Say  BuzzFeed1 day ago

Cartel office rejects VG Media complaint against Google

Germany's Federal Cartel Office has dismissed a complaint by VG Media that Google abused its dominant position by telling press publishers not to apply the law on ancillary copyright for press publishers (LSR), at risk of having their content appear ...
 Telecompaper3 weeks ago Google Wins Dismissal Of German Publishers Suit  Reuters2 weeks ago Google wins victory in row with German publishers  Reuters India3 weeks ago Google victorious in row with German publishers group VG Media  Firstpost.com3 weeks ago

Mexican cartel suspect found with more than $1M in Jackson Co.

JACKSON COUNTY, MS (WLOX) - A Texas man is facing federal charges after authorities found more than $1 million in the oil pan of a vehicle he was towing through Jackson County. No image has
 Big News Network1 week ago Co-Founder of Mexico's Zeta Cartel Leaves Prison  InSight Crime9 hours ago Drug cartel associates get 1-year prison sentence  Sify1 month ago
Melbourne Age

Lawyers at 20 paces for Eddie Obeid's clan as tax office and ACCC take aim

Lawyers for the Obeid clan were kept busy in the Federal Court on Thursday with most of the family of the corrupt former Labor politician Eddie Obeid fighting the Australian Taxation Office in one court. Meanwhile, on the floor above, lawyers for ...
 Melbourne Age5 days ago Obeid lawyers kept busy in court  Sydney Morning Herald5 days ago
Miami Herald

Misconduct at Justice Department isn't always prosecuted

WASHINGTON -- Dozens of Justice Department officials, ranging from FBI special agents and prison wardens to high-level federal prosecutors, have escaped prosecution or firing in recent years despite findings of misconduct by the department's own ...
 Miami Herald5 days ago ASCAP And BMI's Cartel-Like Behavior Against Pandora Earns Them A DOJ Investigation  Daily Caller2 weeks ago Justice Department Stonewalling Internal Investigators  Daily Caller6 days ago

Mexico arrests alleged son of drug lord

mez Martinez, leader of the Knights Templar cartel, officials said. Huber Gomez Patino was arrested in the town of Arteaga, in the western state of Michoacan, a stronghold of the gang, the office of Mexico's federal police said in a statement. The man "said ...
 Business Standard2 months ago Mexican judge rules drug lord's son can be tried  Fox News Latino2 weeks ago Lord of the Drug Ring  GQ US4 days ago

Alleged Mexican Cartel Hitmen Arrested After Assassination in Texas

:39 PM PDT post a comment MCALLEN, Texas -- Two suspected cartel gunmen went before a federal judge this morning in connection with the murder of a Mexican attorney in the Dallas suburb of Southlake. Breitbart Texas has learned ...
 Breitbart.com1 week ago Court Docs: Armed Gulf Cartel Gunmen Crossed Into Texas  Breitbart.com2 weeks ago DPS Reports: Texas Border Related Crime Incidents  Breitbart.com2 days ago National Guard Deployment: Our Intent is for You Not to Come Across  Breitbart.com2 weeks ago
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