Story | Sep 10, 2014 | 11:38 AM
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Story | Sep 10, 2014 | 8:25 PM
Story | Sep 10, 2014 | 5:51 PM
Two local residents, one from La Crescenta and another from La Cañada Flintridge, were among those caught up in an early morning raid in the Los Angeles Fashion District Wednesday in connection with investigations into alleged money laundering schemes...
Story | Sep 10, 2014 | 3:44 PM
LOS ANGELES (Reuters) - Police and federal agents on Wednesday raided dozens of Los Angeles Fashion District businesses suspected of operating as part of a major money-laundering hub for narcotics traffickers in Mexico, law enforcement officials said....
Story | Sep 12, 2014 | 8:25 AM
WASHINGTON (Thomson Reuters Foundation) - The United States has frozen the assets of three Mexican lawyers and a real estate company allegedly linked to the international drug cartel Sinaloa, known for its violence and kidnappings. The Treasury...