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24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KEYT 3 Santa Barbara· 13 hours agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
Sinaloa Cartel accused of laundering $50 million with Chinese banking group in Los Angeles
CBS News· 13 hours agoThe Sinaloa drug cartel is alleged to have worked with an underground Chinesemoney laundering group...
Multi-year DEA investigation accuses drug cartel of laundering millions through Chinese network in...
Fox News· 9 hours agoOn Tuesday, the Justice Department announced a 10-count superseding indictment charging Los...
US announces major bust as efforts to crack down on Chinese money launderers working with drug ...
CNN via Yahoo News· 13 hours agoUS prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money ...
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 14 hours agoU.S. Atty...Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Chinese shadow bankers helped Mexican cartel launder drug money, US says
Al Jazeera· 5 hours agoProsecutors in the United States have charged two dozen people over an alleged money laundering...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 2 hours agoA multi-year investigation by U.S. officials revealed an alleged alliance between one of the world's...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 11 hours agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal money-...
How Mexican Cartel, Chinese nationals launder drug money together
NBC Los Angeles· 17 hours agoThe Sinaloa Cartel, one of the most infamous drug trafficking criminal organizations in the world,...