A high-ranking member of a Mexican drug cartel who allegedly faked his own death and has been living in California under a fake name is now facing federal charges, the U.S. Justice Department ...
Oakland couple charged in money laundering scheme, collected 15k pics of CA driver’s licenses: DOJ
(KRON) — The United States Attorney for the Northern District of California Department of Justice announced Friday that an Oakland man who operated a money wire transfer business has been ...
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