Search results
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel, prosecutors say
FOX 5 San Diego· 5 minutes agoLOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most notorious drug cartels and Chinese underground banking groups in the …
US announces major bust as efforts to crack down on Chinese money launderers working with drug ...
CNN.com· 1 hour agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money laundering networks they say are working with Mexican
LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 2 hours agoTwo dozen alleged Los Angeles-based associates of Mexico's Sinaloa cartel are facing federal money ...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 55 minutes agoU.S. Atty...Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 4 hours agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...
DEA operation exposes growing ties between Mexican drug cartel and Chinese organized crime
NBC Universal via AOL· 2 hours agoTwo dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to...
San Gabriel Valley group laundered money for El Chapo’s cartel, DEA says
KTLA articles via Yahoo News· 3 hours agoLos Angeles-based affiliates of the Sinaloa cartel, the organization once helmed by infamous drug...
Chinese 'underground bankers' launder Sinaloa drug money: US
AFP via Yahoo News· 58 minutes agoThe US Justice Department on Tuesday accused Chinese "underground bankers" of helping Mexico's...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 3 hours ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
Federal law enforcement announce investigation into drug money laundering - KYMA
KYMA· 5 hours agoAccording to a press release obtained by NBC News, the press conference is in regards to "court...