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Times of San Diego

Times of San Diego

Local News and Opinion for San Diego

Home » Kingpin Act

Tag: Kingpin Act

El Chapo Sinaloa Cartel Money laundering
Posted inCrime

Alleged Sinaloa Cartel Money Launderer Extradited, Faces Conspiracy Charges in SD

by City News Service June 3, 2021June 4, 2021

A man who allegedly laundered money for the notorious Sinaloa Cartel appeared in San Diego federal court Thursday for arraignment on conspiracy charges.

Drug trafficking fentanyl methamphetamine
Posted inCrime

Government Ramps Up Pressure on Jalisco Cartel, Labeling Fugitive as Drug Trafficker Under Kingpin Act

by City News Service March 7, 2021March 8, 2021
Posted inCrime

Record ‘Kingpin Act’ Move Freezes Mexican Drug Cartel’s Assets

by Ken Stone August 9, 2017August 10, 2017

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